Company · Derby
Derby Quad Limited
Motion picture projection activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew Martin ParkerDirector · since 2024
- Peatfield, Nadine Dawn Louise, CouncillorDirector · since 2024
- Eleanor Jean FlintDirector · since 2024
- Nigel David PowlsonDirector · since 2024
- Robbie JonesDirector · since 2022
- Mark GregoryDirector · since 2021
- Professor Keith MclayDirector · since 2020
- Luke EarleDirector · since 2017
- Charlotte SextonDirector · since 2017
Previous officers 49
- Jason Howard Luke 2022-2024 View profile
- Paula Gomes 2022-2024 View profile
- Prosser, Timothy, Cllr 2021-2022 View profile
- West, Joanna, Cllr 2020-2021 View profile
- Ashok Venkatesh 2020-2025 View profile
- Helen St Cyr 2019-2024 View profile
- Wood, Robin, Cllr 2019-2020 View profile
- Professor Brian Martin Walsh 2018-2022 View profile
- Jordan, Medina, Doctor 2018-2021 View profile
- Keith Donald 2017-2022 View profile
- Marsha O'Sullivan 2017-2020 View profile
- Jack Williams 2017-2021 View profile
- Sarah Loates 2017-2022 View profile
- Rebecca Goldsmith 2017-2024 View profile
- Prof Judith Lamie 2017-2019 View profile
- Elizabeth Fothergill 2016-2019 View profile
- Sheyi Bankale 2015-2016 View profile
- Camilla Elizabeth Brown 2015-2019 View profile
- Richard Mark Gerver 2014-2020 View profile
- Beatrice Ngozi Udeh 2013-2022 View profile
- Gareth Singleton 2012-2023 View profile
- Hilary Jane Jones 2011-2013 View profile
- Nino John Simone 2011-2020 View profile
- Ruth Philippa Dolby 2009-2019 View profile
- Paul Squires 2008-2015 View profile
- Mark Cadell Collins 2008-2009 View profile
- David Leslie Leatt 2008-2017 View profile
- Professor Huw Davies 2008-2017 View profile
- Yasmin Mianam Bashir Canvin 2008-2014 View profile
- John Richard Forkin 2008-2017 View profile
- Gordon Scotland Mitchell 2008-2017 View profile
- Robert Betts 2008-2017 View profile
- Dr Errol Anthony Francis 2008-2009 View profile
- Lynn Jane Woods 2008-2012 View profile
- Joe Naitta 2008-2010 View profile
- Kevin Paul Edwards 2008-2008 View profile
- Alan Wayne Graves 2006-2008 View profile
- David John Wright 2006-2007 View profile
- Amanda Roberts 2006-2007 View profile
- Michael Roger Brown 2006-2012 View profile
- Hardyal Singh Dhindsa 2005-2006 View profile
- Kevin Malpass 2005-2008 View profile
- Brian Blissett 2005-2008 View profile
- Paul Arnold West 2005-2005 View profile
- Michael Stanley Say 2005-2008 View profile
- Patricia Jean Dawson 2005-2010 View profile
- Adam Lloyd Buss 2022-2022 View profile
- Margaret Ruth Abbotts 2016-2022 View profile
- Penelope Ann Taylor 2014-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Motion picture projection activities; Cultural education; Artistic creation; Operation of arts facilities
- Incorporated
- 27/05/2005
- Registered office
- Derby
- Also a registered charity
- Derby Quad Limited
Ownership
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
Group
- Derby Quad Limited
is controlled by Mark Gregory
Evidence
active significant influence, significant influence (trust) · notified 2022-04-01 · source: Companies House PSC register
Ultimately controlled by Mark Gregory.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
14 grants · £2,232,506 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £1,316,352 (5 grants)
- Department for Culture, Media & Sport · £466,176
- Paul Hamlyn Foundation · £282,125 (4 grants)
- The National Lottery Heritage Fund · £158,253 (3 grants)
- The National Lottery Community Fund · £9,600
Most recent
- The National Lottery Heritage Fund
- Department for Culture, Media & Sport
- The National Lottery Community Fund
Board analysis
Board DNA
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
- Professor Keith Mclay 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
- Professor Keith Mclay 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05465412
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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