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Who leads it
- Nicola Jane PottsDirector · since 2023
- Ian George HarrisDirector · since 2023
- Jacqueline Anne HendleyDirector · since 2020
- Andrew Michael Alban YarnallDirector · since 2018
- Philip Malcolm LarmouthDirector · since 2017
- Albert Sze Yuen Wing YipDirector · since 2005
- Brian John Sze Hain Wing YipDirector · since 2005
- Joseph Richard BatesSecretary · since 2018
Previous officers 12
- Ray Martin Fernandez 2023-2026 View profile
- Nicola Jane Potts 2023-2023 View profile
- Michael James Newport 2014-2018 View profile
- David Hung Lam 2005-2015 View profile
- Hon Yuen Yap 2003-2018 View profile
- Christopher Doylah Sigmund Torbe 1999-2014 View profile
- Rodney Francis William Honess 1999-2006 View profile
- Lee Sing Yap 2008 View profile
- Woon Wing Yip 2019 View profile
- Steven William Pollard 1994 View profile
- Git Ying Yap 2015 View profile
- Robert Alan Brittain 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/1969
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.
- Woon Wing Yip ceased 2019-07-10
significant influence · notified 2016-04-06
Group
- W.Wing YIP PLC
is controlled by Woon Wing Yip
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-07-10 · source: Companies House PSC register
Ultimately controlled by Woon Wing Yip.
7 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.
7 directors on the board
- Brian John Sze Hain Wing Yip Director · appointed 2005
- Philip Malcolm Larmouth Director · appointed 2017
- Ian George Harris Director · appointed 2023
- Nicola Jane Potts Director · appointed 2023
- Andrew Michael Alban Yarnall Director · appointed 2018
- Jacqueline Anne Hendley Director · appointed 2020
- Albert Sze Yuen Wing Yip Director · appointed 2005
Directors past 6 years
- Brian John Sze Hain Wing Yip Director · appointed 2005
- Philip Malcolm Larmouth Director · appointed 2017
- Andrew Michael Alban Yarnall Director · appointed 2018
- Albert Sze Yuen Wing Yip Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Ian George Harris Director · appointed 2023
- Andrew Michael Alban Yarnall Director · appointed 2018
Portfolio (5)
- Brian John Sze Hain Wing Yip Director · appointed 2005
- Philip Malcolm Larmouth Director · appointed 2017
- Nicola Jane Potts Director · appointed 2023
- Jacqueline Anne Hendley Director · appointed 2020
- Albert Sze Yuen Wing Yip Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Ray Martin Fernandez Director · appointed 2023 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00967953
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data