Company · Manchester
Ascent Performance Group Limited
Activities of collection agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Gurminder Kaur Nijjar 2024-2026 View profile
- Bruce Islay Macmillan 2023-2024 View profile
- Emma Louise Windle 2023-2023 View profile
- Melvyn John Egglenton 2018-2023 View profile
- Glen David Walker 2016-2024 View profile
- Andrew David Merrick 2014-2019 View profile
- Matthew Duncan Wightman 2014-2014 View profile
- John Michael Haywood 2014-2014 View profile
- Mark Ronnie Burgess 2014-2015 View profile
- Adrian Sproston 2013-2014 View profile
- Myra Scott 2013-2017 View profile
- Michael Peter Bond 2013-2015 View profile
- Laurence Michael Gavin 2012-2017 View profile
- David Edward Whittaker 2012-2019 View profile
- Valerie Agnes Wilson 2012-2014 View profile
- John Lord 2011-2013 View profile
- Niall Peter Gilhooley 2009-2022 View profile
- Howard Eric Culley 2009-2013 View profile
- Imco Director Limited 2008-2009 View profile
- Simon Paul Cuerden 2008-2009 View profile
- Valerie Wilson 2012-2014 View profile
- Mark Richard Ainley Dakin 2009-2012 View profile
- Imco Secretary Limited 2008-2009 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
- Activities of collection agencies
- Incorporated
- 05/11/2008
- Registered office
- Manchester
- Previous names
- Ascent Collections Limited (until 01/05/2013)
Imco (172008) Limited (until 22/12/2008)
Ownership
Owned by (2) 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.
- Lantern Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Irwin Mitchell Holdings Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- Ascent Performance Group Limited
is controlled by Lantern Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 · source: Companies House PSC register - Lantern Group Holdings Limited
is controlled by Copper Street ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 · source: Companies House PSC register - Copper Street ONE Limited
is controlled by Jerry Del Missier
Evidence
active 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2017-07-28 · source: Companies House PSC register
Ultimately controlled by Jerry Del Missier.
18 other companies in this group
- ONE Four Nine Group Limited
- Specialist Collection Services Limited
- Thistle Initiatives Limited
- Copper Street Capital LLP
- Sonex Services Limited
- ONE Four Nine Portfolio Management Limited
- ONE Four Nine Wealth Holdings Limited
- Whitby 2 (ACL) Limited
- Whitby 1 (CSL) Limited
- Copper Street ONE Limited
- Thistle Initiatives Holdings Limited
- Thistle Initiatives Group Limited
- Copper Street Holdings Limited
- Vanir Holdings Limited
- Dragontail Holdings Limited
- Lantern Group Holdings Limited
- ONE Four Nine Services Limited
- 08842589
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.
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.
5 directors on the board
- Hayley Louise Owen Director · appointed 2023
- Mark Higgins Director · appointed 2009
- Paul Anthony Mason Director · appointed 2026
- Andrew John Kirk Director · appointed 2026
- Andrew Beck Director · appointed 2026
Directors past 6 years
- Mark Higgins Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Andrew Beck Director · appointed 2026
Portfolio (4)
- Hayley Louise Owen Director · appointed 2023
- Mark Higgins Director · appointed 2009
- Paul Anthony Mason Director · appointed 2026
- Andrew John Kirk Director · appointed 2026
Left in the last 12 months
- Gurminder Kaur Nijjar Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06742453
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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