Wernick Buildings Limited

Company 00414489 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

5y median 5.5y

average tenure

9.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 3Business services 2Hospitality 2Professional services 2Finance 1Manufacturing 1Property 1

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.

Related organisations

Wernick Construction Limited 2 shared directors
Wernick Hire Limited 1 shared director
S.Wernick & Sons (Holdings) Limited 1 shared director
Rawley Hire Limited 1 shared director
Specurate Limited 1 shared director
Wernick Avdanzer Limited 1 shared director

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

Company details

Number	00414489
Status	Active
Type	Private Limited Company
Incorporated	06/07/1946
Address	MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

16230 - Manufacture of other builders' carpentry and joinery25110 - Manufacture of metal structures and parts of structures41201 - Construction of commercial buildings

Ownership - persons with significant control (3)

S Wernick & Sons (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Mr David Mark Wernick ceased British
ownership of shares 50-75% as firm

Officers (20)

Carter, Mark Andrew Director · appointed 2026
Wernick, Jonathan Samuel Director · appointed 2021
Wernick, Benjamin Boyd Director · appointed 2017
Jaggon, John Joseph Secretary · appointed 2015
Wernick, David Mark Secretary · appointed 1993
Wilkie, Stuart Former Director · appointed 2018 · resigned 2021
Doran, Simon Mark Francis Former Director · appointed 2014 · resigned 2021
King, Andrew Colin Former Director · appointed 2010 · resigned 2025
Brown, Ronald Walter Former Secretary · appointed 2005 · resigned 2005
Shaw, George Edward Former Director · appointed 2000 · resigned 2011
Reffell, Simon Former Director · appointed 2000 · resigned 2016
Potter, Stephen George Former Secretary · appointed 1993 · resigned 2014
Richards, Donald Bernard Former Director · resigned 1995
Wernick, Joseph Abram Former Director · resigned 1994
Wernick, Julian Phillip Former Director · resigned 1992
Wernick, Lionel Rufus Former Director · resigned 2023
Cavadasca, John Former Director · resigned 1998
Hunt, Raymond Francis Former Director · resigned 2001
Humphreys, Brian Maurice Former Director · resigned 1992
Sirett, Andrew John Former Secretary · resigned 1992

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

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