# Derby Quad Limited ## Details - **Company number:** [05465412](https://find-and-update.company-information.service.gov.uk/company/05465412) - **Status:** Active - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 27 May 2005 - **Registered office:** QUAD MARKET PLACE, CATHEDRAL QUARTER, DERBY, DE1 3AS - **Nature of business:** [59140](/sic/59140) Motion picture projection activities, [85520](/sic/85520) Cultural education, [90030](/sic/90030) Artistic creation, [90040](/sic/90040) Operation of arts facilities ## Previous names - Derby Visual Arts And Media Centre Limited (until 22 Nov 2005) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | | MCLAY, Keith, Professor | director | 6 Oct 2020 | 14 Jul 2026 | | PEATFIELD, Nadine Dawn Louise, Councillor | director | 8 May 2024 | 2 Jul 2026 | | FLINT, Eleanor Jean | director | 26 Mar 2024 | 6 Apr 2026 | | VENKATESH, Ashok | director | 18 Feb 2020 | 10 Apr 2025 | | GOLDSMITH, Rebecca | director | 11 Dec 2017 | 27 Aug 2024 | | 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 | | SINGLETON, Gareth | director | 25 Jul 2012 | 1 May 2023 | | BUSS, Adam Lloyd | secretary | 31 May 2022 | 31 Oct 2022 | | PROSSER, Timothy, Cllr | director | 7 Sep 2021 | 22 Jul 2022 | | LOATES, Sarah | director | 11 Dec 2017 | 22 Jul 2022 | | ABBOTTS, Margaret Ruth | secretary | 4 Nov 2016 | 31 May 2022 | | UDEH, Beatrice Ngozi | director | 30 Jan 2013 | 10 May 2022 | | WALSH, Brian Martin, Professor | director | 26 Sep 2018 | 31 Mar 2022 | | DONALD, Keith | director | 11 Dec 2017 | 20 Mar 2022 | | WILLIAMS, Jack | director | 11 Dec 2017 | 7 Dec 2021 | | WEST, Joanna, Cllr | director | 6 Oct 2020 | 7 Sep 2021 | | JORDAN, Medina, Doctor | director | 16 Sep 2018 | 23 Mar 2021 | | O'SULLIVAN, Marsha | director | 11 Dec 2017 | 15 Dec 2020 | | WOOD, Robin, Cllr | director | 19 Jun 2019 | 6 Oct 2020 | | SIMONE, Nino John | director | 28 Sep 2011 | 6 Oct 2020 | | GERVER, Richard Mark | director | 18 Dec 2014 | 18 Feb 2020 | | DOLBY, Ruth Philippa | director | 28 Apr 2017 | 11 Dec 2019 | | FOTHERGILL, Elizabeth | director | 7 Sep 2016 | 11 Dec 2019 | | LAMIE, Judith, Prof | director | 17 May 2017 | 11 Sep 2019 | | BROWN, Camilla Elizabeth | director | 22 Jan 2015 | 27 Mar 2019 | | LEATT, David Leslie | director | 20 Aug 2008 | 21 Aug 2017 | | DAVIES, Huw, Professor | director | 20 Aug 2008 | 21 Aug 2017 | | BETTS, Robert | director | 20 Aug 2008 | 21 Aug 2017 | | FORKIN, John Richard | director | 20 Aug 2008 | 21 Aug 2017 | | MITCHELL, Gordon Scotland | director | 20 Aug 2008 | 17 May 2017 | | TAYLOR, Penelope Ann | secretary | 1 Nov 2014 | 3 Nov 2016 | | BANKALE, Sheyi | director | 12 Mar 2015 | 18 May 2016 | | SQUIRES, Paul | director | 17 Sep 2008 | 1 Dec 2015 | | CANVIN, Yasmin Mianam Bashir | director | 20 Aug 2008 | 2 Sep 2014 | | JONES, Hilary Jane | director | 28 Sep 2011 | 24 Apr 2013 | | BROWN, Michael Roger | director | 19 Jan 2006 | 25 Jul 2012 | | WOODS, Lynn Jane | director | 20 Aug 2008 | 23 Mar 2012 | | NAITTA, Joe | director | 18 Jun 2008 | 21 Jul 2010 | | DAWSON, Patricia Jean | director | 27 May 2005 | 19 May 2010 | | FRANCIS, Errol Anthony, Dr | director | 20 Aug 2008 | 16 Dec 2009 | | COLLINS, Mark Cadell | director | 17 Sep 2008 | 11 Nov 2009 | | DOLBY, Ruth Philippa | director | 14 Jan 2009 | 14 Jan 2009 | | EDWARDS, Kevin Paul | director | 20 Mar 2008 | 26 Nov 2008 | | MALPASS, Kevin | director | 27 May 2005 | 26 Nov 2008 | | SAY, Michael Stanley | director | 27 May 2005 | 26 Nov 2008 | | MITCHELL, Gordon Scotland | secretary | 20 Aug 2008 | 20 Aug 2008 | | WILLOUGHBY CORPORATE SECRETARIAL LIMITED | corporate-secretary | 27 May 2005 | 20 Aug 2008 | | GRAVES, Alan Wayne | director | 24 May 2006 | 18 Jun 2008 | | BLISSETT, Brian | director | 27 May 2005 | 20 Mar 2008 | | ROBERTS, Amanda | director | 19 Jan 2006 | 17 Jul 2007 | | WRIGHT, David John | director | 15 Feb 2006 | 17 May 2007 | | DHINDSA, Hardyal Singh | director | 20 Jul 2005 | 24 May 2006 | | WEST, Paul Arnold | director | 27 May 2005 | 20 Jul 2005 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Mark Gregory | significant-influence-or-control, significant-influence-or-control-as-trust | 1 Apr 2022 | | | Prof Brian Walsh | significant-influence-or-control, significant-influence-or-control-as-trust | 12 Oct 2019 | 31 Mar 2022 | | Prof Judith Lamie | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 17 May 2017 | 11 Oct 2019 | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Mar 2022 | £512,109 | £241,365 | 60 | ## Companies at the same address - [1623 Theatre Company Limited](/company/07925024) (07925024) - [Derby Quad Enterprises Limited](/company/06643908) (06643908)