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Company

WS&S Distribution Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WS&S Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Samantha Marion Surgey 2021-2026 Director View profile
  2. Andrew John Humpherson 2021-2026 Director View profile
  3. Nichola Claire Watts 2020-2021 Director View profile
  4. Zac Brown 2019-2021 Director View profile
  5. Duncan Ashley Eyre 2019-2021 Director View profile
  6. Benjamin James Armstrong 2019-2021 Director View profile
  7. Mark Davis 2018-2022 Director View profile
  8. Simon Richard Pearson 2018-2020 Director View profile
  9. Heath Brian Zarin 2018-2020 Director View profile
  10. Chuang Hue Moh 2018-2020 Director View profile
  11. Katherine Hilder 2004-2018 Director View profile
  12. Robert Michael Emery 2001-2019 Director View profile
  13. Maxwell John Downton 2019 Director View profile
  14. Andrew Michael Tiffin Downton 2020 Director View profile
  15. Mark Davis 2022-2026 Secretary View profile
  16. Graeme Martin Blackwell 2005-2018 Secretary View profile
  17. Richard George Downton 2000-2019 Secretary View profile
  18. Helena Christine Anne Downton 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/1967

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.

Group

  1. WS&S Distribution Limited is controlled by WS&S Solutions and Distribution Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07 · source: Companies House PSC register
  2. WS&S Solutions and Distribution Limited is controlled by EV Cargo Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05, ceased 2026-03-16 · source: Companies House PSC register
  3. EV Cargo Group Limited is controlled by Shek Yau John Lau
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-10-03 · source: Companies House PSC register

Ultimately controlled by Shek Yau John Lau.

27 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 11Transport 11Finance 6Business services 3Dormant 2Tech and media 2

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
00905537
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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