University of Derby (Holdings) Limited

Company 02722282 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.6y median 12.6y

average tenure

18.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 4Arts and leisure 3Professional services 2Property 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Derby University Enterprises Limited 2 shared directors
Derbyshire Student Residences Limited 2 shared directors
University of Derby Theatre Limited 2 shared directors
University of Derby FE 2 shared directors
In Good Company Limited 1 shared director
University of Derby 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02722282
Status	Active
Type	Private Limited Company
Incorporated	11/06/1992
Address	KEDLESTON ROAD, DERBY, DE22 1GB
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Officers (17)

Fussell, James Secretary · appointed 2022
Mitchell, Kathryn Mary, Professor Director · appointed 2019
Ambler, Susan Jane Director · appointed 2008
Hughes, June Patricia Former Director · appointed 2020 · resigned 2025
Coyne, John Former Director · appointed 2004 · resigned 2015
Bunn, Alan Stuart Former Secretary · appointed 2004 · resigned 2008
Glennon, Stephen Matthew Former Secretary · appointed 2003 · resigned 2004
Punchihewa, Harindra Deepal Former Director · appointed 2002 · resigned 2019
Gillis, Richard Former Secretary · appointed 1995 · resigned 2002
Hall, Michael Robert Former Director · appointed 1994 · resigned 2002
Waterhouse, Roger William, Professor Former Director · appointed 1994 · resigned 2004
Crawford, Patricia Mary Former Director · appointed 1994 · resigned 1995
Powers, Jonathan Hugh, Professor Former Director · appointed 1994 · resigned 1997
FRY, Jennifer Mary Former Secretary · appointed 1994 · resigned 1995
Vickers, Clare Helene Former Secretary · appointed 1993 · resigned 1994
Pattison, Andrew Former Secretary · appointed 1992 · resigned 1993
Wild, David William Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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