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Company

WS&S Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WS&S Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Nichola Claire Watts 2020-2022 Director View profile
  2. Benjamin James Armstrong 2020-2022 Director View profile
  3. Simon Richard Pearson 2018-2020 Director View profile
  4. Heath Brian Zarin 2018-2020 Director View profile
  5. Chuang Hue Moh 2018-2020 Director View profile
  6. Maxwell John Downton 2016-2019 Director View profile
  7. Richard George Downton 2016-2019 Director View profile
  8. Andrew John Humpherson 2016-2026 Director View profile
  9. Robert John Fox 2004-2006 Director View profile
  10. Thomas Warrington Barrie 2002-2008 Director View profile
  11. John Hawksworth 2002-2008 Director View profile
  12. Fraser Ian Pollock 2002-2006 Director View profile
  13. Nigel Cook 2002-2006 Director View profile
  14. Michael Frederick Harry Swain 2002-2009 Director View profile
  15. Christopher Hugh Tancock 2002-2005 Director View profile
  16. Paul Matthew Smith 2002-2008 Director View profile
  17. Ian Macfarlane 2002-2004 Director View profile
  18. Graham Paul Parker 2002-2002 Director View profile
  19. Mark Davis 2018-2026 Secretary View profile
  20. Graeme Martin Blackwell 2016-2018 Secretary View profile
  21. Andrew Michael Tiffin Downton 2002-2020 Secretary View profile
  22. Jane Louise Bielakovski 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/2002

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.

Group

  1. WS&S Solutions Limited is controlled by WS&S Solutions Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. WS&S Solutions Holdings Limited is controlled by WS&S Solutions and Distribution Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-12 · source: Companies House PSC register
  3. WS&S Solutions and Distribution Limited is controlled by EV Cargo Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05, ceased 2026-03-16 · source: Companies House PSC register
  4. EV Cargo Group Limited is controlled by Shek Yau John Lau
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-10-03 · source: Companies House PSC register

Ultimately controlled by Shek Yau John Lau.

27 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 11Transport 11Finance 6Business services 3Dormant 2Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04428909
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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