Wernick Refurbished Buildings LTD.

Company 03341126 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

10.2y median 5.5y

average tenure

21.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Business services 4Hospitality 4Manufacturing 3Finance 2Property 2Construction 1Other services 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 Hire Limited 2 shared directors
Rawley Hire Limited 2 shared directors
Specurate Limited 2 shared directors
Wernick Avdanzer Limited 2 shared directors
Wernick Group (Holdings) Limited 2 shared directors
Wernick Event Hire Limited 2 shared directors

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

Company details

Number	03341126
Status	Active
Type	Private Limited Company
Incorporated	21/03/1997
Address	MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41201 - Construction of commercial buildings

Ownership - persons with significant control (4)

Wernick Hire 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
S Wernick & Sons (Holdings) Limited ceased
ownership of shares 75-100%

Officers (10)

Barnes, Alan Christopher Director · appointed 2023
Wernick, Jonathan Samuel Director · appointed 2021
Jaggon, John Joseph Secretary · appointed 2015
Wernick, David Mark Director · appointed 2005
Davies, Callum Jefferson Former Director · appointed 2025 · resigned 2025
Brown, Ronald Walter Former Secretary · appointed 2005 · resigned 2005
Doran, Simon Mark Francis Former Director · appointed 2005 · resigned 2021
Potter, Stephen George Former Secretary · appointed 2005 · resigned 2014
Kenyon, Paul Winston Former Secretary · appointed 1997 · resigned 2005
Wilsdon, Dale Evan Former Director · appointed 1997 · resigned 2005

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

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