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Governance Register

Company Liquidation

2020410 Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 28

  1. Selusiwe Mdlalose 2017-2017 Director View profile
  2. Graeme John Dell 2014-2017 Director View profile
  3. Francesco Loredan 2013-2014 Director View profile
  4. Jean-Baptiste Wautier 2012-2013 Director View profile
  5. Andrew James Tompsett Newington 2008-2010 Director View profile
  6. Jens Michael Reidel 2008-2010 Director View profile
  7. Raymond Svider 2007-2014 Director View profile
  8. Stefano Pietro Quadrio Curzio 2004-2017 Director View profile
  9. Lucien Charles Nicolet 2001-2003 Director View profile
  10. Andre Francois-Poncet 2000-2001 Director View profile
  11. Raymond Mathieu Ely Svider 1999-2000 Director View profile
  12. Lord (James Roger Crompton) Lupton 1994-1995 Director View profile
  13. Christopher Ross Maguire Kemball 1992-1994 Director View profile
  14. John Ashton Dare 1992-1995 Director View profile
  15. Simon Dan Palley 1991-2007 Director View profile
  16. Andrew Marmaduke Lane Tuckey 1995 Director View profile
  17. Richard Anderson Onians 1992 Director View profile
  18. Miles James Rivett Carnac 1992 Director View profile
  19. Michel Bernard Guillet 2004 Director View profile
  20. Patrice Hoppenot 2004 Director View profile
  21. Robin David Broadley 1992 Director View profile
  22. John Downing Burgess 2005 Director View profile
  23. Jens Thomas Lueck 1992 Director View profile
  24. Michael Andrew Pritchard 2014-2017 Secretary View profile
  25. Michael Andrew Twinning 1996-2014 Secretary View profile
  26. Otto Walraven Van Der Wyck 1996-2001 Secretary View profile
  27. Christine Anne Pohlen 1995-1996 Secretary View profile
  28. Jeffrey Leonard Bolton 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1986

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 2020410 Limited is controlled by LJ Capital LTD
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2017-03-10, ceased 2018-07-18 · source: Companies House PSC register
  2. LJ Capital LTD is controlled by Thomas Lloyd-Jones
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10 · source: Companies House PSC register

Ultimately controlled by Thomas Lloyd-Jones.

244 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Construction 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02020410
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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