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Company · Woking

YUM! Restaurants International Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Kalle Lauri Paavali Kormi 2023-2025 Director View profile
  2. Mathew James William Mccormick 2022-2024 Director View profile
  3. Marisa Renee Kraan 2020-2021 Director View profile
  4. Christopher Alexander Drew 2017-2022 Director View profile
  5. Marco Schepers 2017-2021 Director View profile
  6. Georgios Doukas 2014-2020 Director View profile
  7. Paula Mackenzie 2013-2022 Director View profile
  8. Ivan Schofield 2013-2014 Director View profile
  9. Insa Klasing 2012-2017 Director View profile
  10. Murray Henry Mcgowan 2011-2013 Director View profile
  11. Simon Kenneth Giles 2010-2011 Director View profile
  12. Dr Joachim Manfred Gripp 2009-2012 Director View profile
  13. Timothy Michael Colborn 2007-2023 Director View profile
  14. Jens Tjeerd Hofma 2007-2009 Director View profile
  15. Jens Christian Johannsen 2003-2012 Director View profile
  16. Niren Chaudhary 2003-2007 Director View profile
  17. Morten Haure Petersen 1999-2003 Director View profile
  18. Wilhelm Hedtfeld 1999-2001 Director View profile
  19. Ian Paul Govier 1998-2000 Director View profile
  20. Murray Edwin Hennessy 1998-1998 Director View profile
  21. Timothy Jay Pulido 1998-1998 Director View profile
  22. Jean-Claude Etienne 1996-1998 Director View profile
  23. Timothy John Ashby 1996-2010 Director View profile
  24. Thomas Carl Berger 1995-1998 Director View profile
  25. Jonathan Charles Prinsell 1995-1995 Director View profile
  26. Christopher Roling 1994-1995 Director View profile
  27. Walter Hesse 1994-1996 Director View profile
  28. David Gay Williams 1994-1995 Director View profile
  29. Regina Marie Allegretti Davenport 1994-1994 Director View profile
  30. Stephen John Hamilton Jackson 1998-2007 Secretary View profile
  31. Gary Peter Broad 1997-1998 Secretary View profile
  32. Joanne Kerry Averiss 1995-1996 Secretary View profile
  33. Timothy Jennett Dunn 1994-1994 Secretary View profile
  34. Trevor Saving 1994-1995 Secretary View profile
  35. Anne Rosalind Bateson 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Other business support service activities n.e.c.
Incorporated
25/02/1994
Registered office
Woking

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. YUM! Restaurants International Limited is controlled by YUM! Restaurants Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 · source: Companies House PSC register

Ultimately controlled by YUM! Restaurants Europe Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.9y median 1.8y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02902478
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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