The Governance RegisterEdition 2026 · Compiled 12th July 2026

W. Wing YIP (London) Limited

Company 01338172 Active

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Board DNA

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

6
directors on the board
10.5y median 9.8y
average tenure
21.5y
longest tenure
4
directors past 6 years
1 vs 5 portfolio
first-time directors
2
also govern a charity
1
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

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

Company details

Number01338172
StatusActive
TypePrivate Limited Company
Incorporated09/11/1977
Address375 NECHELLS PARK ROAD, NECHELLS, BIRMINGHAM, B7 5NT
Accounts next due30/06/2027
Accounts last made up30/09/2025

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 Woon Wing Yip ceased British
    significant influence or control
  • Mr Hon Yuen Yap ceased British
    significant influence or control

Officers (17)

  • Potts, Nicola Jane Director · appointed 2023
  • Hendley, Jacqueline Anne Director · appointed 2020
  • Bates, Joseph Richard Secretary · appointed 2018
  • Larmouth, Philip Malcolm Director · appointed 2017
  • Wing YIP, Brian John Sze Hain Director · appointed 2015
  • Shek, Yat Fung Director · appointed 2013
  • YIP, Albert Sze Yuen Wing Director · appointed 2005
  • Fernandez, Ray Martin Former Director · appointed 2023 · resigned 2026
  • YIP, David Simon Szeshing Wing Former Director · appointed 2019 · resigned 2024
  • Newport, Michael James Former Director · appointed 2014 · resigned 2018
  • Wong, Kok-Sing Former Director · appointed 2013 · resigned 2019
  • YAP, Hon Yuen Former Director · appointed 2003 · resigned 2018
  • Torbe, Christopher Doylah Sigmund Former Director · appointed 1999 · resigned 2014
  • YAP, Lee Sing Former Director · resigned 2008
  • YIP, Woon Wing Former Director · resigned 2019
  • 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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