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University Of Derby Theatre Limited

06858792

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

Some Concerns

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

No risk factors detected.

Details

University Of Derby, Kedleston Road, Derby, DE22 1GB
Incorporated 25/03/2009

Previously known as

Derby Theatre Limited · until 15/05/2009

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

90040
Operation of arts facilities

Officers

Mrs Margaret Jane Buddle

director · Since 30/01/2014

EXECUTIVE PRODUCER

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Professor Kathryn Mary Mitchell

director · Since 15/10/2015

VICE CHANCELLOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Professor Keith Andrew John Mclay

director · Since 12/04/2018

PRO VICE CHANCELLOR/DEAN

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mrs Susan Jane Ambler

director · Since 16/10/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr James Fussell

secretary · Since 10/11/2021

Mrs Kavalneer Walia

director · Since 01/12/2024

CIVIL SERVANT

BRITISH · ENGLAND · Age 60

Mr Mahad Ali

director · Since 01/12/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Marcus William Anselmo Marsh

director · Since 01/12/2024

THEATRE PRODUCER

BRITISH · UNITED KINGDOM · Age 32

Mrs Marianne Teresa Neville-Rolfe

director · Since 09/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Margaret Jane Buddle

director · Since 30/01/2014

British · England · Age 73

Kathryn Mary Mitchell

director · Since 15/10/2015

British · England · Age 63

Keith Andrew John Mclay

director · Since 12/04/2018

British · Scotland · Age 51

Susan Jane Ambler

director · Since 16/10/2019

British · United Kingdom · Age 54

James Fussell

secretary · Since 10/11/2021

Marcus William Anselmo Marsh

director · Since 01/12/2024

British · United Kingdom · Age 32

Mahad Ali

director · Since 01/12/2024

British · England · Age 40

Kavalneer Walia

director · Since 01/12/2024

British · England · Age 60

Marianne Teresa Neville-Rolfe

director · Since 09/09/2025

British · England · Age 81

Former

Michael John Gunn

director · Resigned 30/11/2010

Andrew Mellodew Hartley

director · Resigned 16/12/2013

John Coyne

director · Resigned 31/07/2015

Huw Davies

director · Resigned 01/09/2017

Graham Thomas Devlin

director · Resigned 26/10/2017

Joseph Ian Willgoose

director · Resigned 31/07/2018

Christopher Carl Hughes

director · Resigned 31/07/2018

Harindra Deepal Punchihewa

director · Resigned 02/09/2019

Dawn Elizabeth Foote

director · Resigned 16/10/2019

Charlene Edwards

director · Resigned 07/06/2020

Jack Daniel John Bond

director · Resigned 21/09/2022

Ruchita Zahir Shaikh

director · Resigned 10/10/2023

Lara Anna - Marie Saraswathy Ratnaraja

director · Resigned 31/10/2023

Georgina Isabela Niemtus

director · Resigned 04/06/2024

Richard Mark Gerver

director · Resigned 01/07/2024

Jill Adamson

director · Resigned 03/02/2025

Michael David Pinchbeck

director · Resigned 13/03/2025

Elizabeth Grace Nelson

director · Resigned 15/01/2026

Persons with Significant Control

University Of Derby (Holdings) Limited

75–100% votes

-, Kedleston Road, Derby, DE22 1GB

Reg: 02722282 · England · Private Limited Company

Notified 08/03/2024

Change History

statusactive
2026-07-27

Active

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

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1University Of Derby
2026-07-27

UNIVERSITY OF DERBY

post townDerby
2026-07-27

DERBY

officer appointedFUSSELL, James
2026-07-27
officer appointedALI, Mahad
2026-07-27
officer appointedAMBLER, Susan Jane
2026-07-27
officer appointedBUDDLE, Margaret Jane
2026-07-27
officer appointedMARSH, Marcus William Anselmo
2026-07-27
officer appointedMCLAY, Keith Andrew John, Professor
2026-07-27
officer appointedMITCHELL, Kathryn Mary, Professor
2026-07-27
officer appointedNEVILLE-ROLFE, Marianne Teresa
2026-07-27
officer appointedWALIA, Kavalneer
2026-07-27