Restaurant Holdings Limited
Company 05735916 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.
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
- YUM! Restaurant Holdings 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 | 05735916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2006 |
| Address | ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Yum! Brands, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kentucky Fried Chicken (Great Britain) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 - YUM! Restaurant Holdings ceased 2017-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - YRH Holdco Limited ceased 2016-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Anne Marie Hopkins Director · appointed 2024
- Michael Robert Campion Williams Director · appointed 2019
Show 13 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
- Martin Raymond Francis Shuker Director · appointed 2007 · resigned 2017
- Timothy Michael Colborn Secretary · appointed 2006 · resigned 2023
- Stephen John Hamilton Jackson Secretary · appointed 2006 · resigned 2007
- Strahan Leonard Arthur Wilson Director · appointed 2006 · resigned 2011
- Timothy John Ashby Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record