YUM! III (UK) Limited
Company 08012651 Active
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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.
3
directors on the board
2.5y median 2.9y
average tenure
3.6y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pizza HUT HSR Advertising Limited 2 shared directors
- Gotham Newco 4 Limited 2 shared directors
- Pizza HUT Europe Limited 1 shared director
- PAN Pizza Restaurants UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08012651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2012 |
| Address | PART GROUND FLOOR GREAT SUFFOLK YARD, 129-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56103 - Take-away food shops and mobile food stands
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.
- Pizza HUT Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15 - YUM! Restaurant Holdings ceased 2026-01-15
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pizza HUT HSR Advertising Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gotham Newco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04 - PH Digital Ventures UK Limited ceased 2019-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 - 12123208 ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-25 - Gotham Newco 2 Limited ceased 2021-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Gotham Newco 3 Limited ceased 2021-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30
Officers (21)
- Christopher Edward Taylor Director · appointed 2025
- Kate Vacovec Director · appointed 2023
- Nicolas Burquier Director · appointed 2022
Show 18 former officers
- Jana Ulaite Director · appointed 2025 · resigned 2026
- Marco Moretto Director · appointed 2022 · resigned 2023
- Caroline Ann Malanga Director · appointed 2022 · resigned 2025
- Regina Henriette Borda Heiniger Director · appointed 2018 · resigned 2022
- Reese Edward Neumann Director · appointed 2018 · resigned 2019
- Katherine Jane Mellor Director · appointed 2017 · resigned 2023
- Michael Diamond Director · appointed 2017 · resigned 2018
- Karen Russell Director · appointed 2015 · resigned 2017
- Raphael Sebastien Miolane Director · appointed 2015 · resigned 2018
- Mohamed Gouda Mansour Director · appointed 2014 · resigned 2015
- Aaron Moore-Saxton Director · appointed 2014 · resigned 2015
- Sandeep Kataria Director · appointed 2014 · resigned 2014
- Neil Amber Dev Manhas Director · appointed 2012 · resigned 2023
- Mark William Fox Director · appointed 2012 · resigned 2013
- Sarah Elizabeth Nelson Smith Director · appointed 2012 · resigned 2015
- Timothy Michael Colborn Director · appointed 2012 · resigned 2023
- Jens Tjeerd Hofma Director · appointed 2012 · resigned 2012
- Henry George Alexander Birts Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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