PH Digital Ventures UK Limited
Company 11630280 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.
4 directors on the board
- Brendan N/A Hurley Director · appointed 2024
- Catriona Samadara Woodward Director · appointed 2023
- Jurgen Hans Schrodl Director · appointed 2018
- Daisy Rosina Sarah O'Leary Director · appointed 2025
3.2y median 2.3y
average tenure
7.7y
longest tenure
Directors past 6 years
- Jurgen Hans Schrodl Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Brendan N/A Hurley Director · appointed 2024
- Catriona Samadara Woodward Director · appointed 2023
- Jurgen Hans Schrodl Director · appointed 2018
- Daisy Rosina Sarah O'Leary Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Lauren Katie Welsh Director · appointed 2024 · resigned 2025
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.
Company details
| Number | 11630280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2018 |
| 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 (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.
- Pizza HUT Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15 - YUM! III (UK) Limited ceased 2019-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 - YRH Holdco Limited ceased 2026-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23
Officers (13)
- Daisy Rosina Sarah O'Leary Director · appointed 2025
- Brendan N/A Hurley Director · appointed 2024
- Catriona Samadara Woodward Director · appointed 2023
- Jurgen Hans Schrodl Director · appointed 2018
Show 9 former officers
- Lauren Katie Welsh Director · appointed 2024 · resigned 2025
- Richard Anthony King Director · appointed 2022 · resigned 2023
- Daisy O'Leary Director · appointed 2021 · resigned 2024
- Kamal Bal Director · appointed 2021 · resigned 2022
- Greg Stewart Director · appointed 2021 · resigned 2021
- Aditi Agarwal Director · appointed 2021 · resigned 2022
- Andrea Talreja Director · appointed 2019 · resigned 2021
- Angela Cearns Director · appointed 2018 · resigned 2019
- Reese Neumann Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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