Absolute Collagen Group Limited
Retail sale via mail order houses or via Internet · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedLivingbridge Enterprise 3 Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-06-30 · No cessation recorded
Source record 171483858Livingbridge Enterprise LlpCorporate
Significant influence or control
Notified 2022-06-30 · No cessation recorded
Source record 179165030ML
Maxine Suzanne May LacebyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-06-27 · No cessation recorded
Source record 171459340People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalShow 10 historical appointments
DA
Daniel AllenResigned director
Resigned 2024-01-15 · 1 yr · Cfo
LT
Lucy TowersResigned director
Resigned 2023-11-27 · 1 yr · Cgo
AD
Anthony DaveyResigned director
Resigned 2022-08-08 · 2 yrs · Director
JA
Julia AndertonResigned director
Resigned 2022-07-04 · Chief Brand Officer
BH
Ben HitchcockResigned director
Resigned 2022-06-27 · Chief Marketing Officer
SG
Simon GuildResigned director
Resigned 2022-06-27 · Company Director
JC
Julian CasstlesResigned director
Resigned 2022-06-27 · 1 yr · Director
MU
Matthew UptonResigned director
Resigned 2022-06-27 · Private Equity Partner
FR
Frances RussellResigned director
Resigned 2022-06-27 · 3 yrs · Chief Executive
RD
Richard DaviesResigned director
Resigned 2022-06-27 · 3 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active