Collagen Solutions (UK) Limited
Company 08419577 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.
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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.
4 directors on the board
- Olivier Visa Director · appointed 2024
- Joel Phillips Director · appointed 2024
- Kevin Breeden Director · appointed 2024
- Randy Kirkpatrick Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Olivier Visa Director · appointed 2024
- Joel Phillips Director · appointed 2024
- Kevin Breeden Director · appointed 2024
- Randy Kirkpatrick Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Collagen Solutions Limited 4 shared directors
- Atlantic UK Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08419577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2013 |
| Address | 1 -6 C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Collagen Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Olivier Visa Director · appointed 2024
- Joel Phillips Director · appointed 2024
- Kevin Breeden Director · appointed 2024
- Randy Kirkpatrick Director · appointed 2024
Show 8 former officers
- Richard Earl Mulford Jr. Director · appointed 2021 · resigned 2024
- Hilary Gray Spence Director · appointed 2019 · resigned 2021
- Jamal David Rushdy Director · appointed 2016 · resigned 2024
- Thomas Patrick Hyland Director · appointed 2015 · resigned 2020
- Gillian Nancy Black Director · appointed 2014 · resigned 2020
- David Eric Evans Director · appointed 2013 · resigned 2014
- Stewart White Director · appointed 2013 · resigned 2017
- Alexander James Clarkson Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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