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Companies/05465412

Derby Quad Limited

Motion picture projection activities · Derby

ActiveUnited KingdomIncorporated 2005Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MG
Mr Mark GregoryIndividual
Significant influence or controlTrust-related control: Significant influence or control

Notified 2022-04-01 · No cessation recorded

Source record 227776387
Show 2 ceased records
BW
Prof Brian WalshIndividual
Significant influence or controlTrust-related control: Significant influence or control

Notified 2019-10-12 · Ceased 2022-03-31

Source record 230877550
JL
Prof Judith LamieIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-05-17 · Ceased 2019-10-11

Source record 234734803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 55 historical
AP
Andrew ParkerCurrent director
Appointed 2024-05-08 · 2 yrs · Manager
NP
Nigel PowlsonCurrent director
Appointed 2024-03-26 · 2 yrs · Media/Pr Consultant
+1 other
RJ
Robbie JonesCurrent director
Appointed 2022-01-04 · 4 yrs · Marketing Consultant
MG
Mark GregoryCurrent director
Appointed 2021-01-04 · 5 yrs · General Council
+2 others
LE
Luke EarleCurrent director
Appointed 2017-12-11 · 8 yrs · Clerical Assistant
CS
Charlotte SextonCurrent director
Appointed 2017-05-26 · 9 yrs · Consultant
Show 55 historical appointments
NP
Nadine PeatfieldResigned director
Resigned 2024-05-08 · 2 yrs · Councillor
EF
Eleanor FlintResigned director
Resigned 2024-03-26 · 2 yrs · Operations Director
JL
Jason LukeResigned director
Resigned 2022-11-01 · 1 yr · Certified Chartered Accountant
AB
Adam BussResigned secretary
Resigned 2022-05-31
PG
Paula GomesResigned director
Resigned 2022-03-17 · 2 yrs · Head Of Engineering
TP
Timothy ProsserResigned director
Resigned 2021-09-07 · Councillor / IT And Security Consultant
JW
Joanna WestResigned director
Resigned 2020-10-06 · Councillor
KM
Keith MclayResigned director
Resigned 2020-10-06 · 5 yrs · University Executive
AV
Ashok VenkateshResigned director
Resigned 2020-02-18 · 5 yrs · Headmaster
HS
Helen St CyrResigned director
Resigned 2019-12-11 · 4 yrs · Art Producer
RW
Robin WoodResigned director
Resigned 2019-06-19 · 1 yr · City Councillor
BW
Brian WalshResigned director
Resigned 2018-09-26 · 3 yrs · Retired
MJ
Medina JordanResigned director
Resigned 2018-09-16 · 2 yrs · Associate Director -Data, Bim & Digital
JW
Jack WilliamsResigned director
Resigned 2017-12-11 · 3 yrs · Partner / Creative Director
MO
Marsha O SullivanResigned director
Resigned 2017-12-11 · 3 yrs · Broadcast Journalist
SL
Sarah LoatesResigned director
Resigned 2017-12-11 · 4 yrs · Company Director
KD
Keith DonaldResigned director
Resigned 2017-12-11 · 4 yrs · Lawyer
RG
Rebecca GoldsmithResigned director
Resigned 2017-12-11 · 6 yrs · Self Employed Arts Manager
JL
Judith LamieResigned director
Resigned 2017-05-17 · 2 yrs · University Executive
RD
Ruth DolbyResigned director
Resigned 2017-04-28 · 2 yrs · Product Development Specialist
MA
Margaret AbbottsResigned secretary
Resigned 2016-11-04 · 5 yrs
EF
Elizabeth FothergillResigned director
Resigned 2016-09-07 · 3 yrs · Company Director
SB
Sheyi BankaleResigned director
Resigned 2015-03-12 · 1 yr · Curator And Editor
CB
Camilla BrownResigned director
Resigned 2015-01-22 · 4 yrs · Curator
RG
Richard GerverResigned director
Resigned 2014-12-18 · 5 yrs · Speaker/Author
PT
Penelope TaylorResigned secretary
Resigned 2014-11-01 · 2 yrs
BU
Beatrice UdehResigned director
Resigned 2013-01-30 · 9 yrs · Theatre Producer
GS
Gareth SingletonResigned director
Resigned 2012-07-25 · 10 yrs · Accountant
NS
Nino SimoneResigned director
Resigned 2011-09-28 · 9 yrs · Lawyer
HJ
Hilary JonesResigned director
Resigned 2011-09-28 · 1 yr · Local Councillor
RD
Ruth DolbyResigned director
Resigned 2009-01-14 · Product Development Specialist
PS
Paul SquiresResigned director
Resigned 2008-09-17 · 7 yrs · Consultant
MC
Mark CollinsResigned director
Resigned 2008-09-17 · 1 yr · Solicitor
GM
Gordon MitchellResigned secretaryResigned director
Resigned 2008-08-20 · Consultant
HD
Huw DaviesResigned director
Resigned 2008-08-20 · 9 yrs · University Dean
LW
Lynn WoodsResigned director
Resigned 2008-08-20 · 3 yrs · NHS
YC
Yasmin CanvinResigned director
Resigned 2008-08-20 · 6 yrs · Art Curator
EF
Errol FrancisResigned director
Resigned 2008-08-20 · 1 yr · Artist
RB
Robert BettsResigned director
Resigned 2008-08-20 · 9 yrs · Md
JF
John ForkinResigned director
Resigned 2008-08-20 · 9 yrs · Director
DL
David LeattResigned director
Resigned 2008-08-20 · 9 yrs · Md
JN
Joe NaittaResigned director
Resigned 2008-06-18 · 2 yrs · Cllr Businessman
KE
Kevin EdwardsResigned director
Resigned 2008-03-20 · Chief Executive
AG
Alan GravesResigned director
Resigned 2006-05-24 · 2 yrs · Director
DW
David WrightResigned director
Resigned 2006-02-15 · 1 yr · Executive Director
AR
Amanda RobertsResigned director
Resigned 2006-01-19 · 1 yr · Producer
MB
Michael BrownResigned director
Resigned 2006-01-19 · 6 yrs · Business Consultant
HD
Hardyal DhindsaResigned director
Resigned 2005-07-20 · Probation Officer
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 2005-05-27 · 3 yrs
KM
Kevin MalpassResigned director
Resigned 2005-05-27 · 3 yrs · Quality Management
PW
Paul WestResigned director
Resigned 2005-05-27 · Entrepreneur
MS
Michael SayResigned director
Resigned 2005-05-27 · 3 yrs · Retired
PD
Patricia DawsonResigned director
Resigned 2005-05-27 · 4 yrs · Arts Manager
BB
Brian BlissettResigned director
Resigned 2005-05-27 · 2 yrs · Retired

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active