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Company

PH UK Franchising Limited

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

Network

The large node is PH UK Franchising Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jana Ulaite 2025-2026 Director View profile
  2. Marco Moretto 2022-2023 Director View profile
  3. Caroline Ann Malanga 2022-2025 Director View profile
  4. Regina Henriette Borda Heiniger 2018-2022 Director View profile
  5. Reese Edward Neumann 2018-2019 Director View profile
  6. Katherine Jane Mellor 2017-2023 Director View profile
  7. Michael Diamond 2017-2018 Director View profile
  8. Karen Russell 2015-2017 Director View profile
  9. Raphael Sebastien Miolane 2015-2018 Director View profile
  10. Mohamed Gouda Mansour 2014-2015 Director View profile
  11. Aaron Moore-Saxton 2014-2015 Director View profile
  12. Sandeep Kataria 2014-2014 Director View profile
  13. Neil Amber Dev Manhas 2012-2023 Director View profile
  14. Mark William Fox 2012-2013 Director View profile
  15. Sarah Elizabeth Nelson Smith 2012-2015 Director View profile
  16. Timothy Michael Colborn 2012-2023 Director View profile
  17. Jens Tjeerd Hofma 2012-2012 Director View profile
  18. Henry George Alexander Birts 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2012

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. PH UK Franchising Limited is controlled by Pizza HUT Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15 · source: Companies House PSC register
  2. Pizza HUT Europe Limited is controlled by YUM! Restaurant Holdings
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31, ceased 2026-01-15 · source: Companies House PSC register
  3. 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
  4. 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.

3 directors on the board

2.5y median 2.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Jana Ulaite Director · appointed 2025 · resigned 2026

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.

Hospitality 3Business services 2Finance 1

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
08012651
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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