Pizza HUT Europe Limited
Company 10401548 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pizza HUT HSR Advertising Limited 1 shared director
- YUM! III (UK) Limited 1 shared director
- Gotham Newco 4 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 | 10401548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2016 |
| 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)
Ownership - persons with significant control (2)
- Yum! Brands, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Yum! Restaurant Holdings ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Samuel Walter Alexander Dalgleish Director · appointed 2025
- Ozge Zoralioglu Director · appointed 2025
- Nicolas Burquier Director · appointed 2022
Show 11 former officers
- Marco Moretto Director · appointed 2022 · resigned 2024
- Timothy Michael Colborn Director · appointed 2019 · resigned 2023
- Caroline Ann Malanga Director · appointed 2019 · 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
- Neil Amber Dev Manhas Director · appointed 2016 · resigned 2023
- Raphael Sebastien Miolane Director · appointed 2016 · resigned 2018
- Karen Russell Director · appointed 2016 · resigned 2017
- Benjamin Ragless Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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