Company · London
Gotham Newco 4 Limited
Take-away food shops and mobile food stands
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Caroline Ann Malanga 2023-2025 View profile
- Neil Amber Dev Manhas 2020-2023 View profile
- Katherine Jane Mellor 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Take-away food shops and mobile food stands
- Incorporated
- 04/02/2020
- Registered office
- London
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.
- PH UK Franchising Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04
Group
- Gotham Newco 4 Limited
is controlled by PH UK Franchising Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04 · source: Companies House PSC register - PH UK Franchising 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 - 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 - 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 - 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
- YRH Holdco Limited
- Live MAS UK LTD
- Gotham Newco 2 Limited
- YUM! Holdings II Limited
- Clokken Limited
- PH UK Franchising Limited
- 07649411
- 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.
3 directors on the board
- Nicolas Burquier Director · appointed 2023
- Lawrence Grabau Director · appointed 2023
- Kate Vacovec Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Nicolas Burquier Director · appointed 2023
- Lawrence Grabau Director · appointed 2023
- Kate Vacovec Director · appointed 2023
Also govern a charity
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
- 12442085
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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