Laceby LTD
Company 09659752 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Absolute Collagen Group Limited 6 shared directors
- Livingbridge Services Limited 1 shared director
- Freddie's Flowers LTD 1 shared director
- Baisley Topco Limited 1 shared director
- Baisley Midco Limited 1 shared director
- Freddie’s Flowers Bondco PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09659752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2015 |
| Address | ABSOLUTE COLLAGEN, 49 GREEK STREET, LONDON, LONDON, W1D 4EG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Absolute Collagen Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Maxine Suzanne May Laceby ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Livingbridge Enterprise Llp ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Fiona Jane Hope Director · appointed 2026
- Sebastian Theron Director · appointed 2026
- Edward Anthony Ingress Bell Director · appointed 2023
- Mark Suren Advani Director · appointed 2022
- Darcy May Laceby Director · appointed 2019
- Maxine Suzanne May Laceby Director · appointed 2015
Show 13 former officers
- Daniel Robert Allen Director · appointed 2024 · resigned 2025
- Lucy Beatrice Towers Director · appointed 2023 · resigned 2025
- Anthony Patrick Davey Director · appointed 2022 · resigned 2025
- Julia Anderton Director · appointed 2022 · resigned 2023
- Frances Helen Russell Director · appointed 2021 · resigned 2025
- Julian David Casstles Director · appointed 2021 · resigned 2024
- Ben Hitchcock Director · appointed 2020 · resigned 2022
- Andrew John Routley Director · appointed 2020 · resigned 2022
- Matthew David Grosvenor Upton Director · appointed 2020 · resigned 2022
- Richard Davies Director · appointed 2020 · resigned 2025
- Simon Angus Guild Director · appointed 2020 · resigned 2023
- Brad Michael John Frost Director · appointed 2019 · resigned 2021
- Timea Rochelle Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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