YRH Holdco Limited

Company 09765459 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.

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.

directors on the board

4.3y median 4.3y

average tenure

6.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

YUM! Restaurants Europe Limited 2 shared directors
YUM! Restaurants International Limited 2 shared directors
YUM! Restaurant Holdings 2 shared directors
Restaurant Holdings Limited 2 shared directors
YUM! Restaurants Limited 2 shared directors
PAN Pizza Restaurants UK Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09765459
Status	Active
Type	Private Limited Company
Incorporated	07/09/2015
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 (2)

Yum! Brands, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Restaurant Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Anne Marie Hopkins Director · appointed 2024
Michael Robert Campion Williams Director · appointed 2019

Show 4 former officers

Mathew James William Mccormick Director · appointed 2023 · resigned 2024
Clare Marie Boynton Director · appointed 2016 · resigned 2019
Timothy Michael Colborn Director · appointed 2015 · resigned 2023
Georgina Jane Taylor Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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