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Who leads it
Previous officers 13
- Daniel Robert Allen 2024-2025 View profile
- Lucy Beatrice Towers 2023-2025 View profile
- Anthony Patrick Davey 2022-2025 View profile
- Julia Anderton 2022-2023 View profile
- Frances Helen Russell 2021-2025 View profile
- Julian David Casstles 2021-2024 View profile
- Ben Hitchcock 2020-2022 View profile
- Andrew John Routley 2020-2022 View profile
- Matthew David Grosvenor Upton 2020-2022 View profile
- Richard Davies 2020-2025 View profile
- Simon Angus Guild 2020-2023 View profile
- Brad Michael John Frost 2019-2021 View profile
- Timea Rochelle 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2015
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.
- Maxine Suzanne May Laceby ceased 2022-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Absolute Collagen Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Group
- Laceby LTD
is controlled by Maxine Suzanne May Laceby
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Maxine Suzanne May Laceby.
2 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.
6 directors on the board
- Mark Suren Advani Director · appointed 2022
- Edward Anthony Ingress Bell Director · appointed 2023
- Maxine Suzanne May Laceby Director · appointed 2015
- Darcy May Laceby Director · appointed 2019
- Fiona Jane Hope Director · appointed 2026
- Sebastian Theron Director · appointed 2026
Directors past 6 years
- Maxine Suzanne May Laceby Director · appointed 2015
- Darcy May Laceby Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mark Suren Advani Director · appointed 2022
- Edward Anthony Ingress Bell Director · appointed 2023
- Maxine Suzanne May Laceby Director · appointed 2015
- Darcy May Laceby Director · appointed 2019
- Fiona Jane Hope Director · appointed 2026
- Sebastian Theron Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09659752
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data