Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00980582

Southern Fast Foods Limited

Non-trading company · Woking

ActiveUnited KingdomIncorporated 1970Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kentucky Fried Chicken (Great Britain) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113295622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
JW
James WhitehornCurrent director
Appointed 2025-03-04 · 1 yr · Chief Finance And Development Officer
+6 others
MW
Michael WilliamsCurrent director
Appointed 2025-02-28 · 1 yr · Finance Director
+11 others
MW
Michael WilliamsCurrent secretary
Appointed 2019-08-23 · 7 yrs
+7 others
Show 37 historical appointments
MM
Mathew MccormickResigned director
Resigned 2022-09-09 · 2 yrs · Chief Financial Officer
CD
Christopher DrewResigned director
Resigned 2017-03-24 · 5 yrs · Chief Finance Officer
CB
Clare BoyntonResigned secretary
Resigned 2016-07-11 · 3 yrs
PM
Paula MackenzieResigned director
Resigned 2013-03-11 · 9 yrs · General Manager
EF
Everett FieldgateResigned director
Resigned 2012-06-06 · Business Development Director
GT
Georgina TaylorResigned directorResigned secretary
Resigned 2011-09-23 · 4 yrs · Financial Controller Kfc Uki
MM
Murray McgowanResigned director
Resigned 2010-07-19 · 3 yrs · Cf0-Kfc(GB)
SG
Simon GilesResigned director
Resigned 2010-03-25 · 1 yr · Accountant
SG
Simon GilesResigned secretary
Resigned 2008-07-16 · 3 yrs
AG
Albert GraemigerResigned director
Resigned 2008-01-02 · 2 yrs · Cfo Kfc UK
TA
Timothy AshbyResigned director
Resigned 2007-03-12 · 3 yrs · Solicitor
SW
Strahan WilsonResigned secretary
Resigned 2005-11-01 · 2 yrs
JH
Jens HofmaResigned director
Resigned 2005-07-29 · 1 yr · Company Director
MS
Martin ShukerResigned director
Resigned 2004-03-25 · 13 yrs · General Manager
JB
Jayasheel BhansaliResigned director
Resigned 2003-08-26 · 1 yr · Finance Director
NT
Neil ThomsonResigned secretary
Resigned 2003-04-23 · 2 yrs
JA
Justinian AshResigned director
Resigned 2000-06-26 · 3 yrs · Director
IS
Ivan SchofieldResigned director
Resigned 1999-07-31 · 3 yrs · Finance Director
DD
David DixonResigned secretary
Resigned 1999-07-31 · 3 yrs
GB
Gary BroadResigned directorResigned secretary
Resigned 1998-04-06 · 1 yr · Chartered Accountant
DA
David ArmstrongResigned director
Resigned 1996-10-12 · Director
RS
Ronald ScobieResigned secretaryResigned director
Resigned 1994-07-14 · Chartered Accountant
PH
Peter HearlResigned director
Resigned 1994-04-30 · 2 yrs · Regional Vice President
GA
Graham AllanResigned director
Resigned 1994-04-30 · 9 yrs · Director
GJ
Gregory JohnsonResigned director
Resigned 1994-04-29 · Finance Director
JA
Joanne AverissResigned director
Resigned 1994-04-29 · 3 yrs · Lawyer
BF
Barry FarmerResigned director
Resigned 1991-10-27 · 2 yrs · Company Director
DF
Derek FulbrookResigned director
Resigned 1991-10-27 · 2 yrs · Company Director
RC
Robert CulverResigned director
Resigned 1991-10-27 · 2 yrs · Company Director
PE
Philip EastResigned secretary
Resigned 1991-10-27 · 2 yrs
ID
Ian DiaperResigned director
Resigned 1991-10-27 · 2 yrs · Company Director
AW
Andrew WhittonResigned director
Resigned 1991-10-27 · 2 yrs · Company Director
SR
Simon RobertsResigned director
Resigned 1991-10-27 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active