The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lucy Wernick Holdings Limited

Company 06258562 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.

2
directors on the board
19.1y median 19.1y
average tenure
19.1y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 2Hospitality 2Professional services 2Construction 1Finance 1Manufacturing 1Other services 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.

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

Number06258562
StatusActive
TypePrivate Limited Company
Incorporated24/05/2007
AddressMOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, SS11 8QG
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Mrs Lucy Elizabeth Wernick Canadian
    ownership of shares 50-75% voting rights 50-75%

Officers (3)

  • Wernick, David Mark Director · appointed 2007
  • Wernick, Lucy Elizabeth Secretary · appointed 2007
  • Cheney, Kate Emma Director · appointed 2007

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

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