Wernick Power Solutions Limited

Company 11925173 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.7y median 3.5y

average tenure

7.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Hospitality 7Professional services 5Construction 3Manufacturing 3Property 3Business services 2Finance 2Other services 2

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

Wernick Event Hire Limited 4 shared directors
Wernick Hire Limited 3 shared directors
Rawley Hire Limited 2 shared directors
Specurate Limited 2 shared directors
Wernick Avdanzer Limited 2 shared directors
Wernick Refurbished Buildings LTD. 2 shared directors

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

Company details

Number	11925173
Status	Active
Type	Private Limited Company
Incorporated	04/04/2019
Address	MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Ownership - persons with significant control (2)

S Wernick & Sons (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Mark Wernick ceased 2021 British
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors

Officers (7)

Darren Paul Brown Director · appointed 2026
Nicholas Michael Crane Director · appointed 2025
Michael Anthony Thistlethwaite Director · appointed 2023
Jonathan Samuel Wernick Director · appointed 2021
David Mark Wernick Director · appointed 2019
John Joseph Jaggon Secretary · appointed 2019

Show 1 former officer

Simon Mark Francis Doran Director · appointed 2019 · resigned 2021

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

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