Welcome Break KFC Limited
Company 05355521 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.
1 directors on the board
- John Diviney Director · appointed 2018
Directors past 6 years
- John Diviney Director · appointed 2018
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Welcome Break Limited 1 shared director
- Welcome Break Group Limited 1 shared director
- Welcome Break Holdings Limited 1 shared director
- Welcome Break Holdings (1) Limited 1 shared director
- Welcome Break Services Limited 1 shared director
- Welcome Break Holdings (2) Limited. 1 shared director
Deterministic, from public records.
Company details
| Number | 05355521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2005 |
| Address | 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Welcome Break Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- John Diviney Director · appointed 2018
Show 6 former officers
- Robbie Ian Bell Director · appointed 2017 · resigned 2018
- Ruth Alison Walker Secretary · appointed 2006 · resigned 2011
- Roderick Wallace Mckie Director · appointed 2005 · resigned 2018
- Robert George Beattie Charters Director · appointed 2005 · resigned 2005
- Nicholas David Wright Secretary · appointed 2005 · resigned 2017
- Mckay, Ian, Dr Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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