YUM! Restaurants International Limited
Company 02902478 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Benjamin Gabriel Rodolphe Konareff Director · appointed 2025
- Anne Marie Hopkins Director · appointed 2024
- Michael Robert Campion Williams Director · appointed 2023
1.9y median 1.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Benjamin Gabriel Rodolphe Konareff Director · appointed 2025
Portfolio (2)
- Anne Marie Hopkins Director · appointed 2024
- Michael Robert Campion Williams Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Kalle Lauri Paavali Kormi Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- YUM! Restaurants Europe Limited 2 shared directors
- YUM! Restaurant Holdings 2 shared directors
- Restaurant Holdings Limited 2 shared directors
- YRH Holdco Limited 2 shared directors
- YUM! Restaurants Limited 2 shared directors
- PAN Pizza Restaurants UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02902478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1994 |
| Address | ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
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.
- YUM! Restaurants Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 - Kentucky Fried Chicken (Great Britain) Limited ceased 2021-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10
Officers (38)
- Benjamin Gabriel Rodolphe Konareff Director · appointed 2025
- Anne Marie Hopkins Director · appointed 2024
- Michael Robert Campion Williams Director · appointed 2023
Show 35 former officers
- Kalle Lauri Paavali Kormi Director · appointed 2023 · resigned 2025
- Mathew James William Mccormick Director · appointed 2022 · resigned 2024
- Marisa Renee Kraan Director · appointed 2020 · resigned 2021
- Christopher Alexander Drew Director · appointed 2017 · resigned 2022
- Marco Schepers Director · appointed 2017 · resigned 2021
- Georgios Doukas Director · appointed 2014 · resigned 2020
- Paula Mackenzie Director · appointed 2013 · resigned 2022
- Ivan Schofield Director · appointed 2013 · resigned 2014
- Insa Klasing Director · appointed 2012 · resigned 2017
- Murray Henry Mcgowan Director · appointed 2011 · resigned 2013
- Simon Kenneth Giles Director · appointed 2010 · resigned 2011
- Gripp, Joachim Manfred, Dr Director · appointed 2009 · resigned 2012
- Timothy Michael Colborn Director · appointed 2007 · resigned 2023
- Jens Tjeerd Hofma Director · appointed 2007 · resigned 2009
- Jens Christian Johannsen Director · appointed 2003 · resigned 2012
- Niren Chaudhary Director · appointed 2003 · resigned 2007
- Morten Haure Petersen Director · appointed 1999 · resigned 2003
- Wilhelm Hedtfeld Director · appointed 1999 · resigned 2001
- Ian Paul Govier Director · appointed 1998 · resigned 2000
- Murray Edwin Hennessy Director · appointed 1998 · resigned 1998
- Timothy Jay Pulido Director · appointed 1998 · resigned 1998
- Stephen John Hamilton Jackson Secretary · appointed 1998 · resigned 2007
- Gary Peter Broad Secretary · appointed 1997 · resigned 1998
- Jean-Claude Etienne Director · appointed 1996 · resigned 1998
- Timothy John Ashby Director · appointed 1996 · resigned 2010
- Joanne Kerry Averiss Secretary · appointed 1995 · resigned 1996
- Thomas Carl Berger Director · appointed 1995 · resigned 1998
- Jonathan Charles Prinsell Director · appointed 1995 · resigned 1995
- Christopher Roling Director · appointed 1994 · resigned 1995
- Walter Hesse Director · appointed 1994 · resigned 1996
- Timothy Jennett Dunn Secretary · appointed 1994 · resigned 1994
- David Gay Williams Director · appointed 1994 · resigned 1995
- Trevor Saving Secretary · appointed 1994 · resigned 1995
- Regina Marie Allegretti Davenport Director · appointed 1994 · resigned 1994
- Anne Rosalind Bateson Nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record