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University Of Derby

03079282

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kedleston Road, Derby, Derbyshire, DE22 1GB
Incorporated 07/07/1995

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
85410
Post-secondary non-tertiary education
85421
First-degree level higher education
85422
Post-graduate level higher education

Officers

Professor Kathryn Mary Mitchell

director · Since 01/09/2015

VICE-CHANCELLOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Mr Antony Kenneth Edwards

director · Since 05/04/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Dr Ruth Marie Larsen

director · Since 23/04/2021

UNIVERSITY LECTURER

BRITISH · ENGLAND · Age 50

Dr Peter John Alan Robinson

director · Since 23/04/2021

CLERK IN HOLY ORDERS

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr John Patrick Yarham

director · Since 23/05/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Miss Zhuofang Wei

director · Since 01/08/2021

RISK MANAGEMENT

BRITISH,AMERICAN · ENGLAND · Age 47

Also on 1 other board

Mr Gurpreet Singh Dehal

director · Since 13/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Dr Sarah Louise Charles

director · Since 15/09/2021

MANAGER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Dr Sarah Louise Hardman-Charles

director · Since 15/09/2021

MANAGER

BRITISH · UNITED KINGDOM · Age 52

Ms Manal Ahmed Hussain Ali Abdulla Al Sarraf

director · Since 01/08/2022

DIRECTOR OF COMPLIANCE

BAHRAINI · ENGLAND · Age 48

Mr Mahad Ali

director · Since 01/06/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mrs Marianne Teresa Neville-Rolfe

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Mr Stephen Andrew Marston

director · Since 01/08/2023

BOARD DIRECTOR

ENGLISH · ENGLAND · Age 65

Also on 3 other boards

Mrs Ann Margaret Carter-Gray

director · Since 01/12/2023

NED AND RETIRED SENIOR CIVIL SERVANT

BRITISH · ENGLAND · Age 63

Mrs Ann Margaret Gray

director · Since 01/12/2023

NED AND RETIRED SENIOR CIVIL SERVANT

BRITISH · ENGLAND · Age 63

Mr Geoffrey Andrew Tranfield

director · Since 01/12/2024

CHIEF PEOPLE OFFICER

BRITISH,IRISH · ENGLAND · Age 59

Mr Adrian Paul Brant

director · Since 01/12/2024

GROUP IT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Corina Jayne Cole

director · Since 26/11/2025

BRITISH · ENGLAND · Age 41

Dr Mark Anthony Bacon

director · Since 26/11/2025

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Ebrahim Matthews

director · Since 26/11/2025

SOUTH AFRICAN · ENGLAND · Age 52

Also on 1 other board

Professor Katharine May Cox

director · Since 26/11/2025

BRITISH · ENGLAND · Age 50

Mr Adam Gomes

director · Since 16/01/2026

BRITISH · ENGLAND · Age 42

Mr James Fussell

secretary · Since 14/02/2026

Miss Shauna Celeste Kaeda Hipkiss

director · Since 06/07/2026

BRITISH · ENGLAND · Age 24

Miss Lucy Kathleen Whitlock

director · Since 08/07/2026

BRITISH · ENGLAND · Age 22

Kathryn Mary Mitchell

director · Since 01/09/2015

British · England · Age 63

Antony Kenneth Edwards

director · Since 05/04/2019

British · England · Age 63

Ruth Marie Larsen

director · Since 23/04/2021

British · England · Age 50

Peter John Alan Robinson

director · Since 23/04/2021

British · England · Age 64

John Patrick Yarham

director · Since 23/05/2021

British · England · Age 52

Zhuofang Wei

director · Since 01/08/2021

British,American · England · Age 47

Gurpreet Singh Dehal

director · Since 13/09/2021

British · England · Age 59

Sarah Louise Hardman-Charles

director · Since 15/09/2021

British · United Kingdom · Age 52

Manal Ahmed Hussain Ali Abdulla Al Sarraf

director · Since 01/08/2022

Bahraini · England · Age 48

Mahad Ali

director · Since 01/06/2023

British · England · Age 40

Marianne Teresa Neville-Rolfe

director · Since 01/08/2023

British · England · Age 81

Stephen Andrew Marston

director · Since 01/08/2023

English · England · Age 65

Ann Margaret Gray

director · Since 01/12/2023

British · England · Age 63

Geoffrey Andrew Tranfield

director · Since 01/12/2024

British,Irish · England · Age 59

Adrian Paul Brant

director · Since 01/12/2024

British · England · Age 55

Katharine May Cox

director · Since 26/11/2025

British · England · Age 50

Mark Anthony Bacon

director · Since 26/11/2025

British · England · Age 53

Corina Jayne Cole

director · Since 26/11/2025

British · England · Age 41

Ebrahim Matthews

director · Since 26/11/2025

South African · England · Age 52

Adam Gomes

director · Since 16/01/2026

British · England · Age 42

James Fussell

secretary · Since 14/02/2026

Shauna Celeste Kaeda Hipkiss

director · Since 06/07/2026

British · England · Age 24

Lucy Kathleen Whitlock

director · Since 08/07/2026

British · England · Age 22

Former

Ray Baines

director · Resigned 31/07/1998

Keith James Blake

director · Resigned 30/06/2002

Richard Gillis

secretary · Resigned 31/10/2002

Tracey Barker

director · Resigned 30/06/2004

Jonathan Sansbury Bailey

director · Resigned 31/05/2005

Leslie Allen

director · Resigned 15/09/2005

Fiona Apthorpe

director · Resigned 01/03/2006

Asam Rashid Ali

director · Resigned 30/06/2006

Inderjit Singh Bhogal

director · Resigned 31/07/2009

Leslie Allen

director · Resigned 26/05/2010

Brian Anthony Ashby

director · Resigned 31/07/2010

Peter Allwood

director · Resigned 31/07/2011

James Beckett

director · Resigned 31/07/2013

Dominic Anderson

director · Resigned 31/07/2013

Paul Howard Bridges

secretary · Resigned 31/12/2013

Joanne Louise Adams

director · Resigned 31/07/2015

Susan Jane Ambler

director · Resigned 31/07/2016

Christopher Marc Ivor Batten

director · Resigned 01/07/2017

Corey Richard Beck

director · Resigned 09/07/2021

Sally Akehurst

director · Resigned 31/07/2021

Bethany Jayne Baxtrem

director · Resigned 20/05/2022

Patricia Dawn Asher

director · Resigned 25/03/2024

Babayemi Olatunji Abiodun-Adeleye

director · Resigned 03/06/2024

June Patricia Hughes

secretary · Resigned 31/01/2025

Carolyn Susan Bennett

director · Resigned 24/09/2025

Sarah Jane Setchell

secretary · Resigned 13/02/2026

Miss Anshika Anshika

director · Resigned 03/07/2026

Mr Samuel Ifeoluwa Oluwadare

director · Resigned 03/07/2026

Anshika Anshika

director · Resigned 03/07/2026

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/04/1997Registered 08/05/1997Satisfied 08/11/2022

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Kedleston Road
2026-07-27

KEDLESTON ROAD

post townDerbyshire
2026-07-27

DERBYSHIRE

officer appointedFUSSELL, James
2026-07-27
officer appointedAL SARRAF, Manal Ahmed Hussain Ali Abdulla
2026-07-27
officer appointedALI, Mahad
2026-07-27
officer appointedBACON, Mark Anthony, Dr
2026-07-27
officer appointedBRANT, Adrian Paul
2026-07-27
officer appointedCOLE, Corina Jayne
2026-07-27
officer appointedCOX, Katharine May, Professor
2026-07-27
officer appointedDEHAL, Gurpreet Singh
2026-07-27
officer appointedEDWARDS, Antony Kenneth
2026-07-27
officer appointedGOMES, Adam
2026-07-27
officer appointedGRAY, Ann Margaret
2026-07-27
officer appointedHARDMAN-CHARLES, Sarah Louise, Dr
2026-07-27
officer appointedHIPKISS, Shauna Celeste Kaeda
2026-07-27
officer appointedLARSEN, Ruth Marie, Dr
2026-07-27
officer appointedMARSTON, Stephen Andrew
2026-07-27
officer appointedMATTHEWS, Ebrahim
2026-07-27