Derby Quad Limited

Active05465412 Private company limited by guarantee
Incorporated
27 May 2005 (21 years)
Industry
Motion picture projection activities (59140)
Cultural education (85520)
Artistic creation (90030)
Operation of arts facilities (90040)
Directors
Andrew Martin Parker
Nigel David Powlson
Robbie Jones
Controlled by
Mark Gregory
Accounts type
Group
Region
East Midlands
Address
Quad Market Place
Cathedral Quarter
Derby
DE1 3AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Parker, Andrew Martin
Director · Appointed 8 May 2024
British
Born March 1985 (41)
Powlson, Nigel David
Director · Appointed 26 March 2024
British
Born October 1963 (63)
Jones, Robbie
Director · Appointed 4 January 2022
British
Born February 1990 (36)
Director · Appointed 4 January 2021
British
Born March 1976 (50)
Earle, Luke
Director · Appointed 11 December 2017
British
Born December 1991 (34)
Sexton, Charlotte
Director · Appointed 26 May 2017
British
Born June 1966 (60)
Officer history (55 former)
14 July 2026
Resigned Mclay, Keith, Professor as Director
2 July 2026
6 April 2026
Resigned Flint, Eleanor Jean as Director
10 April 2025
Resigned Venkatesh, Ashok as Director
27 August 2024
Resigned Goldsmith, Rebecca as Director
8 May 2024
Appointed Parker, Andrew Martin as Director
8 May 2024
26 March 2024
Appointed Flint, Eleanor Jean as Director
26 March 2024
Resigned St Cyr, Helen as Director
26 March 2024
Resigned Luke, Jason Howard as Director
26 March 2024
Appointed Powlson, Nigel David as Director
26 March 2024
Resigned Gomes, Paula as Director
1 May 2023
Resigned Singleton, Gareth as Director
1 November 2022
Appointed Luke, Jason Howard as Director
31 October 2022
Resigned Buss, Adam Lloyd as Secretary
22 July 2022
Resigned Loates, Sarah as Director
22 July 2022
Resigned Prosser, Timothy, Cllr as Director
31 May 2022
Resigned Abbotts, Margaret Ruth as Secretary
31 May 2022
Appointed Buss, Adam Lloyd as Secretary
10 May 2022
Resigned Udeh, Beatrice Ngozi as Director
31 March 2022
Resigned Walsh, Brian Martin, Professor as Director
20 March 2022
Resigned Donald, Keith as Director
17 March 2022
Appointed Gomes, Paula as Director
4 January 2022
Appointed Jones, Robbie as Director
7 December 2021
Resigned Williams, Jack as Director
7 September 2021
Resigned West, Joanna, Cllr as Director
7 September 2021
Appointed Prosser, Timothy, Cllr as Director
23 March 2021
Resigned Jordan, Medina, Doctor as Director
4 January 2021
Appointed Gregory, Mark as Director
15 December 2020
Resigned O'Sullivan, Marsha as Director
6 October 2020
Resigned Wood, Robin, Cllr as Director
6 October 2020
Resigned Simone, Nino John as Director
6 October 2020
Appointed West, Joanna, Cllr as Director
6 October 2020
Appointed Mclay, Keith, Professor as Director
18 February 2020
Appointed Venkatesh, Ashok as Director
18 February 2020
Resigned Gerver, Richard Mark as Director
11 December 2019
Appointed St Cyr, Helen as Director
11 December 2019
Resigned Dolby, Ruth Philippa as Director
11 December 2019
Resigned Fothergill, Elizabeth as Director
11 September 2019
Resigned Lamie, Judith, Prof as Director
19 June 2019
Appointed Wood, Robin, Cllr as Director
27 March 2019
Resigned Brown, Camilla Elizabeth as Director
26 September 2018
Appointed Walsh, Brian Martin, Professor as Director
16 September 2018
Appointed Jordan, Medina, Doctor as Director
11 December 2017
Appointed Loates, Sarah as Director
11 December 2017
Appointed Donald, Keith as Director
11 December 2017
Appointed Earle, Luke as Director
11 December 2017
Appointed O'Sullivan, Marsha as Director
11 December 2017
Appointed Williams, Jack as Director
11 December 2017
Appointed Goldsmith, Rebecca as Director
21 August 2017
Resigned Davies, Huw, Professor as Director
21 August 2017
Resigned Betts, Robert as Director
21 August 2017
Resigned Forkin, John Richard as Director
21 August 2017
Resigned Leatt, David Leslie as Director
26 May 2017
Appointed Sexton, Charlotte as Director
17 May 2017
Resigned Mitchell, Gordon Scotland as Director
17 May 2017
Appointed Lamie, Judith, Prof as Director
28 April 2017
Appointed Dolby, Ruth Philippa as Director
4 November 2016
Appointed Abbotts, Margaret Ruth as Secretary
3 November 2016
Resigned Taylor, Penelope Ann as Secretary
7 September 2016
Appointed Fothergill, Elizabeth as Director
18 May 2016
Resigned Bankale, Sheyi as Director
1 December 2015
Resigned Squires, Paul as Director
12 March 2015
Appointed Bankale, Sheyi as Director
22 January 2015
Appointed Brown, Camilla Elizabeth as Director
18 December 2014
Appointed Gerver, Richard Mark as Director
1 November 2014
Appointed Taylor, Penelope Ann as Secretary
2 September 2014
Resigned Canvin, Yasmin Mianam Bashir as Director
24 April 2013
Resigned Jones, Hilary Jane as Director
30 January 2013
Appointed Udeh, Beatrice Ngozi as Director
25 July 2012
Appointed Singleton, Gareth as Director
25 July 2012
Resigned Brown, Michael Roger as Director
23 March 2012
Resigned Woods, Lynn Jane as Director
28 September 2011
Appointed Simone, Nino John as Director
28 September 2011
Appointed Jones, Hilary Jane as Director
21 July 2010
Resigned Naitta, Joe as Director
19 May 2010
Resigned Dawson, Patricia Jean as Director
16 December 2009
Resigned Francis, Errol Anthony, Dr as Director
11 November 2009
Resigned Collins, Mark Cadell as Director
14 January 2009
Resigned Dolby, Ruth Philippa as Director
14 January 2009
Appointed Dolby, Ruth Philippa as Director
26 November 2008
Resigned Malpass, Kevin as Director
26 November 2008
Resigned Say, Michael Stanley as Director
26 November 2008
Resigned Edwards, Kevin Paul as Director
17 September 2008
Appointed Squires, Paul as Director
17 September 2008
Appointed Collins, Mark Cadell as Director
20 August 2008
Resigned Mitchell, Gordon Scotland as Secretary
20 August 2008
Appointed Francis, Errol Anthony, Dr as Director
20 August 2008
Appointed Leatt, David Leslie as Director
20 August 2008
Appointed Davies, Huw, Professor as Director
20 August 2008
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
20 August 2008
Appointed Betts, Robert as Director
20 August 2008
Appointed Canvin, Yasmin Mianam Bashir as Director
20 August 2008
Appointed Mitchell, Gordon Scotland as Director
20 August 2008
Appointed Forkin, John Richard as Director
20 August 2008
Appointed Woods, Lynn Jane as Director
20 August 2008
Appointed Mitchell, Gordon Scotland as Secretary
18 June 2008
Resigned Graves, Alan Wayne as Director
18 June 2008
Appointed Naitta, Joe as Director
20 March 2008
Resigned Blissett, Brian as Director
20 March 2008
Appointed Edwards, Kevin Paul as Director
17 July 2007
Resigned Roberts, Amanda as Director
17 May 2007
Resigned Wright, David John as Director
24 May 2006
Appointed Graves, Alan Wayne as Director
24 May 2006
Resigned Dhindsa, Hardyal Singh as Director
15 February 2006
Appointed Wright, David John as Director
19 January 2006
Appointed Brown, Michael Roger as Director
19 January 2006
Appointed Roberts, Amanda as Director
20 July 2005
Resigned West, Paul Arnold as Director
20 July 2005
Appointed Dhindsa, Hardyal Singh as Director
27 May 2005
Appointed West, Paul Arnold as Director
27 May 2005
Appointed Blissett, Brian as Director
27 May 2005
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
27 May 2005
Appointed Malpass, Kevin as Director
27 May 2005
Appointed Say, Michael Stanley as Director
27 May 2005
Appointed Dawson, Patricia Jean as Director

Ownership 1 active

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

Individual · Notified 1 April 2022
Has significant influence or control
Has significant influence or control (as a trust)
British
Born March 1976 (50)
Former controllers (2)
31 March 2022
Ceased Brian Walsh — Has significant influence or control
11 October 2019
Ceased Judith Lamie — Right to appoint and remove directors (as a trust)

What Derby Quad say about themselves

“Cinema and event listings, gallery, workshops, exhibitions, visitor information and further information about QUAD – a charity and cultural hub in Derby.”

— from derbyquad.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates27 May 2026
21 July 2026Termination of appointment of a director
15 July 2026Termination of appointment of a director
15 July 2026Termination of appointment of a director
30 December 2025Group of companies' accounts31 March 2025
Show all recent filings

Some other companies at this address

1623 Theatre Company Limited
Derby Quad Enterprises Limited

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