Ascent Performance Group Limited
Company 06742453 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lantern Debt Recovery Services Limited 2 shared directors
- Sonex3 LTD 2 shared directors
- Lantern Portfolio Management Limited 2 shared directors
- Lantern Group Holdings Limited 2 shared directors
- Sonex Services Limited 2 shared directors
- Specialist Collection Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06742453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2008 |
| Address | ONE, ST. PETERS SQUARE, MANCHESTER, M2 3AF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lantern Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Irwin Mitchell Holdings Limited ceased 2016
ownership of shares 75-100%
Officers (28)
- Andrew Beck Director · appointed 2026
- Paul Anthony Mason Director · appointed 2026
- Andrew John Kirk Director · appointed 2026
- Hayley Louise Owen Director · appointed 2023
- Mark Higgins Director · appointed 2009
Show 23 former officers
- Gurminder Kaur Nijjar Director · appointed 2024 · resigned 2026
- Bruce Islay Macmillan Director · appointed 2023 · resigned 2024
- Emma Louise Windle Director · appointed 2023 · resigned 2023
- Melvyn John Egglenton Director · appointed 2018 · resigned 2023
- Glen David Walker Director · appointed 2016 · resigned 2024
- Andrew David Merrick Director · appointed 2014 · resigned 2019
- Matthew Duncan Wightman Director · appointed 2014 · resigned 2014
- John Michael Haywood Director · appointed 2014 · resigned 2014
- Mark Ronnie Burgess Director · appointed 2014 · resigned 2015
- Adrian Sproston Director · appointed 2013 · resigned 2014
- Myra Scott Director · appointed 2013 · resigned 2017
- Michael Peter Bond Director · appointed 2013 · resigned 2015
- Valerie Wilson Secretary · appointed 2012 · resigned 2014
- Laurence Michael Gavin Director · appointed 2012 · resigned 2017
- David Edward Whittaker Director · appointed 2012 · resigned 2019
- Valerie Agnes Wilson Director · appointed 2012 · resigned 2014
- John Lord Director · appointed 2011 · resigned 2013
- Niall Peter Gilhooley Director · appointed 2009 · resigned 2022
- Howard Eric Culley Director · appointed 2009 · resigned 2013
- Mark Richard Ainley Dakin Secretary · appointed 2009 · resigned 2012
- Imco Secretary Limited Corporate-secretary · appointed 2008 · resigned 2009
- Imco Director Limited Corporate-director · appointed 2008 · resigned 2009
- Simon Paul Cuerden Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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