Company
Lendlock International LTD
Lendlock International LTD is an active UK company (number 02902954), incorporated 1994, with 8 current directors including Hilene Susan Henry and David Michael Duffell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Hilene Susan HenryDirector · since 2024
- David Michael DuffellDirector · since 2021
- Mark James GwinnettDirector · since 2016
- Victoria Ann MoodyDirector · since 2016
- Matthew Samuel Michael DuffellDirector · since 2015
- Denys TaylorDirector · since 2015
- Andrew Michael DuffellDirector · since 2007
- Valerie Ann DuffellDirector · since 2003
- Michael John DuffellSecretary · since 2003
Previous officers 6
- Linda Francis Cossa 2015-2015 View profile
- Roy Andrew Barlow 2009-2014 View profile
- John Glenn Littler 2007-2008 View profile
- Richard George De Winton Wigley 2003-2014 View profile
- Finance Financial Services Limited 1994-2003 View profile
- Corporate Finance Advisors Limited 1994-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/02/1994
Ownership
Owned by (3) 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.
- Michael John Duffell ceased 2026-02-10
appoints directors · notified 2016-04-06 - Valerie Ann Duffell ceased 2026-02-10
appoints directors · notified 2016-04-06 - Lendlock Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10
Group
- Lendlock International LTD
is controlled by Michael John Duffell
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2026-02-10 · source: Companies House PSC register
Ultimately controlled by Michael John Duffell.
9 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.
8 directors on the board
- Mark James Gwinnett Director · appointed 2016
- Matthew Samuel Michael Duffell Director · appointed 2015
- Andrew Michael Duffell Director · appointed 2007
- Valerie Ann Duffell Director · appointed 2003
- David Michael Duffell Director · appointed 2021
- Victoria Ann Moody Director · appointed 2016
- Hilene Susan Henry Director · appointed 2024
- Denys Taylor Director · appointed 2015
Directors past 6 years
- Mark James Gwinnett Director · appointed 2016
- Matthew Samuel Michael Duffell Director · appointed 2015
- Andrew Michael Duffell Director · appointed 2007
- Valerie Ann Duffell Director · appointed 2003
- Victoria Ann Moody Director · appointed 2016
- Denys Taylor Director · appointed 2015
First-time vs portfolio directors
Portfolio (8)
- Mark James Gwinnett Director · appointed 2016
- Matthew Samuel Michael Duffell Director · appointed 2015
- Andrew Michael Duffell Director · appointed 2007
- Valerie Ann Duffell Director · appointed 2003
- David Michael Duffell Director · appointed 2021
- Victoria Ann Moody Director · appointed 2016
- Hilene Susan Henry Director · appointed 2024
- Denys Taylor Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02902954
- Status
- Active - Proposal to Strike off
- 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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