Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Woking

YUM! Restaurant Holdings

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

The large node is YUM! Restaurant Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Mathew James William Mccormick 2022-2024 Director View profile
  2. Christopher Alexander Drew 2017-2022 Director View profile
  3. Clare Marie Boynton 2016-2019 Director View profile
  4. Paula Mackenzie 2013-2022 Director View profile
  5. Georgina Jane Taylor 2012-2016 Director View profile
  6. Murray Henry Mcgowan 2011-2013 Director View profile
  7. Simon Kenneth Giles 2010-2011 Director View profile
  8. Albert Graemiger 2008-2010 Director View profile
  9. Strahan Leonard Arthur Wilson 2007-2011 Director View profile
  10. Martin Raymond Francis Shuker 2007-2017 Director View profile
  11. Jens Tjeerd Hofma 2006-2007 Director View profile
  12. David Roy Fitzjohn 2003-2006 Director View profile
  13. Ivan Schofield 2001-2003 Director View profile
  14. Steven Lee Pepper 2000-2000 Director View profile
  15. Gregg Steven Koser 1999-2001 Director View profile
  16. Ian Paul Govier 1998-2000 Director View profile
  17. Darcy Willson-Rymer 1998-2001 Director View profile
  18. Graham Denis Allan 1998-2003 Director View profile
  19. Jeffrey Bruce Welch 1998-1998 Director View profile
  20. Murray Edwin Hennessy 1998-2000 Director View profile
  21. Shawn Edward Dunn 1997-1998 Director View profile
  22. John Wilfred Rooney 1997-2001 Director View profile
  23. Timothy Jay Pulido 1997-1998 Director View profile
  24. Sarah Fahy 1997-1997 Director View profile
  25. Timothy John Ashby 1997-2010 Director View profile
  26. Timothy Michael Colborn 2006-2023 Secretary View profile
  27. Stephen John Hamilton Jackson 1998-2007 Secretary View profile
  28. Gary Peter Broad 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/06/1997
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! Restaurant Holdings is controlled by YRH Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 · source: Companies House PSC register
  2. YRH Holdco Limited is controlled by Restaurant Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-12-16 · source: Companies House PSC register

Ultimately controlled by Restaurant Holdings Limited.

20 other companies 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.

2 directors on the board

4.3y median 4.3y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 10Business services 2Professional 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
03387088
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data