YUM! Restaurant Holdings
Company 03387088 Active
Connected board network
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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.
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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
- Anne Marie Hopkins Director · appointed 2024
- Michael Robert Campion Williams Director · appointed 2019
4.3y median 4.3y
average tenure
6.9y
longest tenure
Directors past 6 years
- Michael Robert Campion Williams Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Anne Marie Hopkins Director · appointed 2024
- Michael Robert Campion Williams Director · appointed 2019
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.
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! Restaurants International Limited 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 | 03387088 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 10/06/1997 |
| Address | ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies 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.
- YRH Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 - Restaurant Holdings Limited ceased 2017-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Taco Bell UK and Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - Kentucky Fried Chicken (Great Britain) Limited ceased 2016-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - YUM! III (UK) Limited ceased 2026-01-15
75-100% shares, 75-100% voting · notified 2016-04-06 - Pizza HUT Europe Limited ceased 2026-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - YUM! Restaurants Limited ceased 2021-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26
Officers (30)
- Anne Marie Hopkins Director · appointed 2024
- Michael Robert Campion Williams Director · appointed 2019
Show 28 former officers
- Mathew James William Mccormick Director · appointed 2022 · resigned 2024
- Christopher Alexander Drew Director · appointed 2017 · resigned 2022
- Clare Marie Boynton Director · appointed 2016 · resigned 2019
- Paula Mackenzie Director · appointed 2013 · resigned 2022
- Georgina Jane Taylor Director · appointed 2012 · resigned 2016
- Murray Henry Mcgowan Director · appointed 2011 · resigned 2013
- Simon Kenneth Giles Director · appointed 2010 · resigned 2011
- Albert Graemiger Director · appointed 2008 · resigned 2010
- Strahan Leonard Arthur Wilson Director · appointed 2007 · resigned 2011
- Martin Raymond Francis Shuker Director · appointed 2007 · resigned 2017
- Timothy Michael Colborn Secretary · appointed 2006 · resigned 2023
- Jens Tjeerd Hofma Director · appointed 2006 · resigned 2007
- David Roy Fitzjohn Director · appointed 2003 · resigned 2006
- Ivan Schofield Director · appointed 2001 · resigned 2003
- Steven Lee Pepper Director · appointed 2000 · resigned 2000
- Gregg Steven Koser Director · appointed 1999 · resigned 2001
- Ian Paul Govier Director · appointed 1998 · resigned 2000
- Darcy Willson-Rymer Director · appointed 1998 · resigned 2001
- Allan, Graham Denis, Mr. Director · appointed 1998 · resigned 2003
- Stephen John Hamilton Jackson Secretary · appointed 1998 · resigned 2007
- Jeffrey Bruce Welch Director · appointed 1998 · resigned 1998
- Murray Edwin Hennessy Director · appointed 1998 · resigned 2000
- Shawn Edward Dunn Director · appointed 1997 · resigned 1998
- John Wilfred Rooney Director · appointed 1997 · resigned 2001
- Gary Peter Broad Secretary · appointed 1997 · resigned 1998
- Timothy Jay Pulido Director · appointed 1997 · resigned 1998
- Sarah Fahy Director · appointed 1997 · resigned 1997
- Timothy John Ashby Director · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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