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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Charlotte Sexton Director · appointed 2017
- Andrew Martin Parker Director · appointed 2024
- Eleanor Jean Flint Director · appointed 2024
- Luke Earle Director · appointed 2017
- Nigel David Powlson Director · appointed 2024
- Mark Gregory Director · appointed 2021
- Peatfield, Nadine Dawn Louise, Councillor Director · appointed 2024
- Mclay, Keith, Professor Director · appointed 2020
- Robbie Jones Director · appointed 2022
Directors past 6 years
- Charlotte Sexton Director · appointed 2017
- Luke Earle Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Eleanor Jean Flint Director · appointed 2024
- Luke Earle Director · appointed 2017
- Nigel David Powlson Director · appointed 2024
- Mclay, Keith, Professor Director · appointed 2020
- Robbie Jones Director · appointed 2022
Portfolio (4)
- Charlotte Sexton Director · appointed 2017
- Andrew Martin Parker Director · appointed 2024
- Mark Gregory Director · appointed 2021
- Peatfield, Nadine Dawn Louise, Councillor Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- British Institute of International and Comparative LAW(the) 1 shared director
- Marketing Derby Limited 1 shared director
- Derby Quad Enterprises Limited 1 shared director
- Charlotte Sexton Associates LTD 1 shared director
- Andrew Parker ART LTD 1 shared director
- Rolls Royce (Ireland) 1 shared director
Deterministic, from public records.
Company details
| Number | 05465412 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/05/2005 |
| Address | QUAD MARKET PLACE, CATHEDRAL QUARTER, DERBY, DERBYSHIRE, DE1 3AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Gregory
significant influence, significant influence (trust) · notified 2022-04-01 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Derby Quad Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-24
Officers (58)
- Andrew Martin Parker Director · appointed 2024
- Peatfield, Nadine Dawn Louise, Councillor Director · appointed 2024
- Eleanor Jean Flint Director · appointed 2024
- Nigel David Powlson Director · appointed 2024
- Robbie Jones Director · appointed 2022
- Mark Gregory Director · appointed 2021
- Mclay, Keith, Professor Director · appointed 2020
- Luke Earle Director · appointed 2017
- Charlotte Sexton Director · appointed 2017
Show 49 former officers
- Jason Howard Luke Director · appointed 2022 · resigned 2024
- Adam Lloyd Buss Secretary · appointed 2022 · resigned 2022
- Paula Gomes Director · appointed 2022 · resigned 2024
- Prosser, Timothy, Cllr Director · appointed 2021 · resigned 2022
- West, Joanna, Cllr Director · appointed 2020 · resigned 2021
- Ashok Venkatesh Director · appointed 2020 · resigned 2025
- Helen St Cyr Director · appointed 2019 · resigned 2024
- Wood, Robin, Cllr Director · appointed 2019 · resigned 2020
- Walsh, Brian Martin, Professor Director · appointed 2018 · resigned 2022
- Jordan, Medina, Doctor Director · appointed 2018 · resigned 2021
- Keith Donald Director · appointed 2017 · resigned 2022
- Marsha O'Sullivan Director · appointed 2017 · resigned 2020
- Jack Williams Director · appointed 2017 · resigned 2021
- Sarah Loates Director · appointed 2017 · resigned 2022
- Rebecca Goldsmith Director · appointed 2017 · resigned 2024
- Lamie, Judith, Prof Director · appointed 2017 · resigned 2019
- Margaret Ruth Abbotts Secretary · appointed 2016 · resigned 2022
- Elizabeth Fothergill Director · appointed 2016 · resigned 2019
- Sheyi Bankale Director · appointed 2015 · resigned 2016
- Camilla Elizabeth Brown Director · appointed 2015 · resigned 2019
- Richard Mark Gerver Director · appointed 2014 · resigned 2020
- Penelope Ann Taylor Secretary · appointed 2014 · resigned 2016
- Beatrice Ngozi Udeh Director · appointed 2013 · resigned 2022
- Gareth Singleton Director · appointed 2012 · resigned 2023
- Hilary Jane Jones Director · appointed 2011 · resigned 2013
- Nino John Simone Director · appointed 2011 · resigned 2020
- Ruth Philippa Dolby Director · appointed 2009 · resigned 2019
- Paul Squires Director · appointed 2008 · resigned 2015
- Mark Cadell Collins Director · appointed 2008 · resigned 2009
- David Leslie Leatt Director · appointed 2008 · resigned 2017
- Davies, Huw, Professor Director · appointed 2008 · resigned 2017
- Yasmin Mianam Bashir Canvin Director · appointed 2008 · resigned 2014
- John Richard Forkin Director · appointed 2008 · resigned 2017
- Gordon Scotland Mitchell Director · appointed 2008 · resigned 2017
- Robert Betts Director · appointed 2008 · resigned 2017
- Francis, Errol Anthony, Dr Director · appointed 2008 · resigned 2009
- Lynn Jane Woods Director · appointed 2008 · resigned 2012
- Joe Naitta Director · appointed 2008 · resigned 2010
- Kevin Paul Edwards Director · appointed 2008 · resigned 2008
- Alan Wayne Graves Director · appointed 2006 · resigned 2008
- David John Wright Director · appointed 2006 · resigned 2007
- Amanda Roberts Director · appointed 2006 · resigned 2007
- Michael Roger Brown Director · appointed 2006 · resigned 2012
- Hardyal Singh Dhindsa Director · appointed 2005 · resigned 2006
- Kevin Malpass Director · appointed 2005 · resigned 2008
- Brian Blissett Director · appointed 2005 · resigned 2008
- Paul Arnold West Director · appointed 2005 · resigned 2005
- Michael Stanley Say Director · appointed 2005 · resigned 2008
- Patricia Jean Dawson Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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