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The large node is YRH Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Mathew James William Mccormick 2023-2024 View profile
- Clare Marie Boynton 2016-2019 View profile
- Timothy Michael Colborn 2015-2023 View profile
- Georgina Jane Taylor 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2015
Ownership
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.
- Restaurant Holdings Limited ceased 2016-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- PH Digital Ventures UK Limited
- K F C Advertising Limited
- YUM! Restaurants Limited
- YUM! Restaurant Holdings
- Taco Bell UK and Europe Limited
- Pizza HUT HSR Advertising Limited
- Kentucky Fried Chicken Limited
- Live MAS UK LTD
- Gotham Newco 2 Limited
- YUM! Holdings II Limited
- Clokken Limited
- PH UK Franchising Limited
- 07649411
- Gotham Newco 4 Limited
- Southern Fast Foods Limited
- Finger Lickin' Chicken Limited
- Suffolk Fast Foods Limited
- Kentucky Fried Chicken (Great Britain) Limited
- Pizza HUT Europe Limited
- Restaurant Holdings Limited
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.
2 directors on the board
- Anne Marie Hopkins Director · appointed 2024
- Michael Robert Campion Williams Director · appointed 2019
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09765459
- 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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