The Governance RegisterEdition 2026 · Compiled 12th July 2026

WWY (Holdings) Limited

Company 11637691 Active

Connected board network

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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
6y median 6.6y
average tenure
7.7y
longest tenure
4
directors past 6 years
0 vs 6 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 29Property 11Professional services 10Dormant 6Finance 5Transport 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

Number11637691
StatusActive
TypePrivate Limited Company
Incorporated23/10/2018
Address375 NECHELLS PARK ROAD, BIRMINGHAM, B7 5NT
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Mr Brian John Sze Hain Wing Yip British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Potts, Nicola Jane Director · appointed 2023
  • Hendley, Jacqueline Anne Director · appointed 2020
  • Larmouth, Philip Malcolm Director · appointed 2019
  • Bates, Joseph Richard Director · appointed 2019
  • YIP, Albert Sze Yuen Wing Director · appointed 2019
  • Wing YIP, Brian John Sze Hain Director · appointed 2018

Directors and officers on the Companies House record, current and former.

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