Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

PH Digital Ventures UK Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 9

  1. Lauren Katie Welsh 2024-2025 Director View profile
  2. Richard Anthony King 2022-2023 Director View profile
  3. Daisy O'Leary 2021-2024 Director View profile
  4. Kamal Bal 2021-2022 Director View profile
  5. Greg Stewart 2021-2021 Director View profile
  6. Aditi Agarwal 2021-2022 Director View profile
  7. Andrea Talreja 2019-2021 Director View profile
  8. Angela Cearns 2018-2019 Director View profile
  9. Reese Neumann 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/10/2018

Ownership

Owned by (3) 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 Digital Ventures UK 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.

4 directors on the board

3.2y median 2.3y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11630280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data