W.Wing YIP PLC

Company 00967953 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.3y median 8.3y

average tenure

21.5y

longest tenure

directors past 6 years

2 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 29Professional services 10Property 10Dormant 5Finance 4Transport 4

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

W. Wing YIP (Manchester) Limited 5 shared directors
W. Wing YIP (London) Limited 5 shared directors
W.Wing YIP (Mail Order) Limited 5 shared directors
W. Wing YIP and Brothers (Holdings) Limited 5 shared directors
W. Wing YIP (International Trading) Limited 5 shared directors
W. Wing YIP & Brothers Property and Investments Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00967953
Status	Active
Type	Public Limited Company
Incorporated	09/12/1969
Address	375 NECHELLS PARK ROAD, BIRMINGHAM, B7 5NT
Accounts next due	31/03/2027
Accounts last made up	30/09/2025

Industry (SIC)

46900 - Non-specialised wholesale trade47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47190 - Other retail sale in non-specialised stores

Ownership - persons with significant control (3)

W Wing Yip + Brothers Trading Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Hon Yuen Yap ceased British
significant influence or control
Mr Woon Wing Yip ceased British
significant influence or control

Officers (20)

Potts, Nicola Jane Director · appointed 2023
Harris, Ian George Director · appointed 2023
Hendley, Jacqueline Anne Director · appointed 2020
Bates, Joseph Richard Secretary · appointed 2018
Yarnall, Andrew Michael Alban Director · appointed 2018
Larmouth, Philip Malcolm Director · appointed 2017
YIP, Albert Sze Yuen Wing Director · appointed 2005
Wing YIP, Brian John Sze Hain Director · appointed 2005
Fernandez, Ray Martin Former Director · appointed 2023 · resigned 2026
Potts, Nicola Jane Former Director · appointed 2023 · resigned 2023
Newport, Michael James Former Director · appointed 2014 · resigned 2018
LAM, David Hung Former Director · appointed 2005 · resigned 2015
YAP, Hon Yuen Former Director · appointed 2003 · resigned 2018
Torbe, Christopher Doylah Sigmund Former Director · appointed 1999 · resigned 2014
Honess, Rodney Francis William Former Director · appointed 1999 · resigned 2006
YAP, Lee Sing Former Director · resigned 2008
YIP, Woon Wing Former Director · resigned 2019
Pollard, Steven William Former Director · resigned 1994
Brittain, Robert Alan Former Secretary · resigned 2018
YAP, Git Ying Former Director · resigned 2015

Directors and officers on the Companies House record, current and former.

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