University of Derby (Holdings) Limited

Active02722282 Private limited company

Incorporated: 11 June 1992 (34 years)
Industry: Dormant Company (99999)
Directors: Susan Jane Ambler
Kathryn Mary Mitchell
Accounts type: Dormant
Region: East Midlands
Address: Kedleston Road
Derby
DE22 1GB

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 2 February 2027
Last conf. stmt: 19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ambler, Susan Jane

Director · Appointed 31 January 2025

Also at University of Derby Theatre Limited, Infinity Technology Group Ltd, In Good Company Limited · more companies

British

Born October 1971 (55)

Fussell, James

Secretary · Appointed 24 March 2022

Mitchell, Kathryn Mary, Professor

Director · Appointed 2 September 2019

Also at University of Derby Theatre Limited, Derbyshire Student Residences Limited, University Alliance · more companies

British

Born May 1963 (63)

Officer history (17 former)

31 January 2025

Resigned Hughes, June Patricia as Director

31 January 2025

Appointed Ambler, Susan Jane as Director

24 March 2022

Appointed Fussell, James as Secretary

24 March 2022

Resigned Ambler, Susan Jane as Secretary

17 April 2020

Appointed Hughes, June Patricia as Director

2 September 2019

Appointed Mitchell, Kathryn Mary, Professor as Director

2 September 2019

Resigned Punchihewa, Harindra Deepal as Director

31 July 2015

Resigned Coyne, John as Director

18 April 2008

Appointed Ambler, Susan Jane as Secretary

18 April 2008

Resigned Bunn, Alan Stuart as Secretary

6 September 2004

Appointed Coyne, John as Director

6 September 2004

Resigned Glennon, Stephen Matthew as Secretary

6 September 2004

Appointed Bunn, Alan Stuart as Secretary

6 September 2004

Resigned Waterhouse, Roger William, Professor as Director

13 March 2003

Appointed Glennon, Stephen Matthew as Secretary

31 October 2002

Resigned Gillis, Richard as Secretary

1 August 2002

Appointed Punchihewa, Harindra Deepal as Director

31 July 2002

Resigned Hall, Michael Robert as Director

31 July 1997

Resigned Powers, Jonathan Hugh, Professor as Director

31 July 1995

Resigned Crawford, Patricia Mary as Director

4 July 1995

Resigned Fry, Jennifer Mary as Secretary

4 July 1995

Appointed Gillis, Richard as Secretary

3 May 1994

Resigned Vickers, Clare Helene as Director

3 May 1994

Appointed Powers, Jonathan Hugh, Professor as Director

3 May 1994

Appointed Fry, Jennifer Mary as Secretary

3 May 1994

Appointed Waterhouse, Roger William, Professor as Director

3 May 1994

Appointed Crawford, Patricia Mary as Director

3 May 1994

Resigned Wild, David William as Director

3 May 1994

Resigned Vickers, Clare Helene as Secretary

3 May 1994

Appointed Hall, Michael Robert as Director

1 October 1993

Appointed Vickers, Clare Helene as Director

1 October 1993

Resigned Pattison, Andrew as Secretary

1 October 1993

Resigned Pattison, Andrew as Director

1 October 1993

Appointed Vickers, Clare Helene as Secretary

17 August 1992

Appointed Pattison, Andrew as Secretary

17 August 1992

Appointed Pattison, Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where University of Derby (Holdings) Limited is registered as a person with significant control

University of Derby Theatre Limited

Holds 75–100% of voting rights

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 February 2026	Accounts for a dormant company	31 July 2025
23 January 2026	Confirmation statement with no updates	19 January 2026
14 April 2025	Accounts for a dormant company	31 July 2024
3 February 2025	Appointment of a director
3 February 2025	Termination of appointment of a director