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The large node is YPS Valves Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Steven Martin Chapman 2001-2019 View profile
- Simon Robert Barraclough 1999-2021 View profile
- Jean Hardy 1996-2007 View profile
- Stephen Gerrard Terry 1992-1998 View profile
- John Bryan 2001 View profile
- Gordon Charles Ducker 1994 View profile
- Gladys Mary Ducker 1996 View profile
- Peter Neill Thompson 1998 View profile
- Norman Brian Ward 1994 View profile
- Colin Boyes 2000 View profile
- Adrian Charles Ducker 2017 View profile
- Roslyn Marise White 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/1977
Ownership
Owned by (6) 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.
- Paulette Ducker
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rachel Wormald ceased 2016-04-06
significant influence · notified 2016-04-06 - Adrian Charles Ducker ceased 2017-10-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Robert Barraclough ceased 2016-04-06
significant influence · notified 2016-04-06 - Jonathan Mark Wormald ceased 2016-04-06
significant influence · notified 2016-04-06 - Steven Martin Chapman ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- YPS Valves Limited
is controlled by Paulette Ducker
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paulette Ducker.
1 other company 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.
Financials
- Net assets
- £3,639,908
- Total assets
- £3,648,684
- Cash
- £149,748
- Employees
- 38
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Paulette Ducker Director · appointed 2017
- Rachel Wormald Director · appointed 1999
- Jonathan Mark Wormald Director · appointed 2012
Directors past 6 years
- Paulette Ducker Director · appointed 2017
- Rachel Wormald Director · appointed 1999
- Jonathan Mark Wormald Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Paulette Ducker Director · appointed 2017
- Rachel Wormald Director · appointed 1999
- Jonathan Mark Wormald Director · appointed 2012
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
- 01307137
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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