Werncorn LTD
Company 05457488 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ternford LTD 1 shared director
- Silberstones LTD 1 shared director
- Little Dimples LTD 1 shared director
- Raynee Kids LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05457488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2005 |
| Address | 62 WELLINGTON AVENUE, LONDON, N15 6BA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Abraham Taub British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Benjamin Stern ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Abraham Taub ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Benjamin Stern ceased 2021 British
ownership of shares 75-100%
Officers (6)
- Abraham Taub Director · appointed 2021
Show 5 former officers
- Benjamin Stern Director · appointed 2019 · resigned 2021
- Abraham Taub Director · appointed 2012 · resigned 2012
- Judith Gluck Director · appointed 2012 · resigned 2016
- Esther Brief Secretary · appointed 2005 · resigned 2012
- Isaac Brief Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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