Company
W. Wing YIP & Brothers Trading Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Ray Martin Fernandez 2023-2026 View profile
- David Simon Szeshing Wing Yip 2019-2024 View profile
- Ennevor Yap 2019-2025 View profile
- Michael James Newport 2014-2018 View profile
- Hon Yuen Yap 2003-2019 View profile
- Lee Sing Yap 2000-2008 View profile
- Rodney Francis William Honess 2000-2006 View profile
- Christopher Doylah Sigmund Torbe 2000-2014 View profile
- Woon Wing Yip 2000-2019 View profile
- Robert Alan Brittain 2000-2018 View profile
- Git Ying Yap 2000-2015 View profile
- Nicola Jane King 2000-2000 View profile
- Gareth Thomas O'Hara 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/2000
Ownership
Owned by (4) 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 - Brian John Sze Hain Wing Yip ceased 2019-12-10
significant influence · notified 2018-03-08 - WWY (Holdings) Limited
75-100% shares, 75-100% voting · notified 2019-12-11 - Wwyc (Holdings) Limited ceased 2019-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10
Group
- W. Wing YIP & Brothers Trading Group Limited
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.
Financials
- Total assets
- £2,320,000
- Cash
- £2,790,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £678,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
5 directors on the board
- Brian John Sze Hain Wing Yip Director · appointed 2009
- 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 2009
Directors past 6 years
- Brian John Sze Hain Wing Yip Director · appointed 2009
- Philip Malcolm Larmouth Director · appointed 2017
- Albert Sze Yuen Wing Yip Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Brian John Sze Hain Wing Yip Director · appointed 2009
- 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 2009
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
- 03985372
- Status
- Active
- Type
- Private 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