Absolute Collagen Group Limited
Company 14198102 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Laceby LTD 6 shared directors
- Teal Topco Limited 2 shared directors
- Willmott Dixon Construction Limited 1 shared director
- Livingbridge Services Limited 1 shared director
- Lemieux Limited 1 shared director
- Silentnight Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14198102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2022 |
| Address | ABSOLUTE COLLAGEN, 49 GREEK STREET, LONDON, W1D 4EG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Maxine Suzanne May Laceby British
ownership of shares 25-50% voting rights 25-50% - Livingbridge Enterprise 3 Gp Llp
ownership of shares 25-50% voting rights 25-50% - Livingbridge Enterprise Llp
significant influence or control
Officers (17)
- Fiona Jane Hope Director · appointed 2026
- Sebastian Theron Director · appointed 2026
- Richard Cotter Director · appointed 2025
- Edward Anthony Ingress Bell Director · appointed 2023
- Mark Suren Advani Director · appointed 2022
- Maxine Suzanne May Laceby Director · appointed 2022
- Darcy May Laceby Director · appointed 2022
Show 10 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 2022 · resigned 2025
- Matthew David Grosvenor Upton Director · appointed 2022 · resigned 2022
- Ben Hitchcock Director · appointed 2022 · resigned 2022
- Julian David Casstles Director · appointed 2022 · resigned 2024
- Richard Davies Director · appointed 2022 · resigned 2025
- Simon Angus Guild Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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