Derby Quad Limited
- Company number
- 05465412
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 27 May 2005
- Nature of business
- Motion picture projection activities
Cultural education
Artistic creation
Operation of arts facilities
Registered office
Previous names
- Derby Visual Arts And Media Centre Limited (until 22 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Paul Arnold | Director | 27 May 2005 | 20 Jul 2005 |
| DHINDSA, Hardyal Singh | Director | 20 Jul 2005 | 24 May 2006 |
| WRIGHT, David John | Director | 15 Feb 2006 | 17 May 2007 |
| ROBERTS, Amanda | Director | 19 Jan 2006 | 17 Jul 2007 |
| BLISSETT, Brian | Director | 27 May 2005 | 20 Mar 2008 |
| GRAVES, Alan Wayne | Director | 24 May 2006 | 18 Jun 2008 |
| MITCHELL, Gordon Scotland | Secretary | 20 Aug 2008 | 20 Aug 2008 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 27 May 2005 | 20 Aug 2008 |
| EDWARDS, Kevin Paul | Director | 20 Mar 2008 | 26 Nov 2008 |
| SAY, Michael Stanley | Director | 27 May 2005 | 26 Nov 2008 |
| MALPASS, Kevin | Director | 27 May 2005 | 26 Nov 2008 |
| DOLBY, Ruth Philippa | Director | 14 Jan 2009 | 14 Jan 2009 |
| COLLINS, Mark Cadell | Director | 17 Sep 2008 | 11 Nov 2009 |
| FRANCIS, Errol Anthony, Dr | Director | 20 Aug 2008 | 16 Dec 2009 |
| DAWSON, Patricia Jean | Director | 27 May 2005 | 19 May 2010 |
| NAITTA, Joe | Director | 18 Jun 2008 | 21 Jul 2010 |
| WOODS, Lynn Jane | Director | 20 Aug 2008 | 23 Mar 2012 |
| BROWN, Michael Roger | Director | 19 Jan 2006 | 25 Jul 2012 |
| JONES, Hilary Jane | Director | 28 Sep 2011 | 24 Apr 2013 |
| CANVIN, Yasmin Mianam Bashir | Director | 20 Aug 2008 | 2 Sep 2014 |
| SQUIRES, Paul | Director | 17 Sep 2008 | 1 Dec 2015 |
| BANKALE, Sheyi | Director | 12 Mar 2015 | 18 May 2016 |
| TAYLOR, Penelope Ann | Secretary | 1 Nov 2014 | 3 Nov 2016 |
| MITCHELL, Gordon Scotland | Director | 20 Aug 2008 | 17 May 2017 |
| DAVIES, Huw, Professor | Director | 20 Aug 2008 | 21 Aug 2017 |
| BETTS, Robert | Director | 20 Aug 2008 | 21 Aug 2017 |
| LEATT, David Leslie | Director | 20 Aug 2008 | 21 Aug 2017 |
| FORKIN, John Richard | Director | 20 Aug 2008 | 21 Aug 2017 |
| BROWN, Camilla Elizabeth | Director | 22 Jan 2015 | 27 Mar 2019 |
| LAMIE, Judith, Prof | Director | 17 May 2017 | 11 Sep 2019 |
| DOLBY, Ruth Philippa | Director | 28 Apr 2017 | 11 Dec 2019 |
| FOTHERGILL, Elizabeth | Director | 7 Sep 2016 | 11 Dec 2019 |
| GERVER, Richard Mark | Director | 18 Dec 2014 | 18 Feb 2020 |
| WOOD, Robin, Cllr | Director | 19 Jun 2019 | 6 Oct 2020 |
| SIMONE, Nino John | Director | 28 Sep 2011 | 6 Oct 2020 |
| O'SULLIVAN, Marsha | Director | 11 Dec 2017 | 15 Dec 2020 |
| JORDAN, Medina, Doctor | Director | 16 Sep 2018 | 23 Mar 2021 |
| WEST, Joanna, Cllr | Director | 6 Oct 2020 | 7 Sep 2021 |
| WILLIAMS, Jack | Director | 11 Dec 2017 | 7 Dec 2021 |
| DONALD, Keith | Director | 11 Dec 2017 | 20 Mar 2022 |
| WALSH, Brian Martin, Professor | Director | 26 Sep 2018 | 31 Mar 2022 |
| UDEH, Beatrice Ngozi | Director | 30 Jan 2013 | 10 May 2022 |
| ABBOTTS, Margaret Ruth | Secretary | 4 Nov 2016 | 31 May 2022 |
| PROSSER, Timothy, Cllr | Director | 7 Sep 2021 | 22 Jul 2022 |
| LOATES, Sarah | Director | 11 Dec 2017 | 22 Jul 2022 |
| BUSS, Adam Lloyd | Secretary | 31 May 2022 | 31 Oct 2022 |
| SINGLETON, Gareth | Director | 25 Jul 2012 | 1 May 2023 |
| LUKE, Jason Howard | Director | 1 Nov 2022 | 26 Mar 2024 |
| GOMES, Paula | Director | 17 Mar 2022 | 26 Mar 2024 |
| ST CYR, Helen | Director | 11 Dec 2019 | 26 Mar 2024 |
| GOLDSMITH, Rebecca | Director | 11 Dec 2017 | 27 Aug 2024 |
| VENKATESH, Ashok | Director | 18 Feb 2020 | 10 Apr 2025 |
| FLINT, Eleanor Jean | Director | 26 Mar 2024 | 6 Apr 2026 |
| PEATFIELD, Nadine Dawn Louise, Councillor | Director | 8 May 2024 | 2 Jul 2026 |
| MCLAY, Keith, Professor | Director | 6 Oct 2020 | 14 Jul 2026 |
| PARKER, Andrew Martin | Director | 8 May 2024 | |
| POWLSON, Nigel David | Director | 26 Mar 2024 | |
| JONES, Robbie | Director | 4 Jan 2022 | |
| GREGORY, Mark | Director | 4 Jan 2021 | |
| EARLE, Luke | Director | 11 Dec 2017 | |
| SEXTON, Charlotte | Director | 26 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prof Judith Lamie | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
17 May 2017 | 11 Oct 2019 |
| Prof Brian Walsh | Significant Influence Or Control Significant Influence Or Control As Trust |
12 Oct 2019 | 31 Mar 2022 |
| Mr Mark Gregory | Significant Influence Or Control Significant Influence Or Control As Trust |
1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £512,109 | £241,365 | 60 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 May 2006 | - | - | - |
Connections
Companies at the same address
- 1623 Theatre Company Limited (07925024)
- Derby Quad Enterprises Limited (06643908)