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Company · London

Absolute Collagen Group Limited

Retail sale via mail order houses or via Internet

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Absolute Collagen Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Daniel Robert Allen 2024-2025 Director View profile
  2. Lucy Beatrice Towers 2023-2025 Director View profile
  3. Anthony Patrick Davey 2022-2025 Director View profile
  4. Julia Anderton 2022-2023 Director View profile
  5. Frances Helen Russell 2022-2025 Director View profile
  6. Matthew David Grosvenor Upton 2022-2022 Director View profile
  7. Ben Hitchcock 2022-2022 Director View profile
  8. Julian David Casstles 2022-2024 Director View profile
  9. Richard Davies 2022-2025 Director View profile
  10. Simon Angus Guild 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale via mail order houses or via Internet
Incorporated
27/06/2022
Registered office
London

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.

Group

  1. Absolute Collagen Group Limited is controlled by Maxine Suzanne May Laceby
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-06-27 · 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.

7 directors on the board

2.3y median 3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Finance 9Retail and trade 8Business services 3Manufacturing 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14198102
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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