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Companies/06742453

Ascent Performance Group Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · No cessation recorded

Source record 150734305
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 136615924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
AB
Andrew BeckCurrent director
Appointed 2026-05-01
AK
Andrew KirkCurrent director
Appointed 2026-04-30
+6 others
PM
Paul MasonCurrent director
Appointed 2026-04-30
+16 others
HO
Hayley OwenCurrent director
Appointed 2023-03-21 · 3 yrs · Chief Operating Officer
+1 other
MH
Mark HigginsCurrent director
Appointed 2009-01-21 · 17 yrs · Partner
+1 other
MH
Mark HigginsCurrent director
Appointed 2009-01-21 · 17 yrs · Partner
+10 others
Show 23 historical appointments
GK
Gurminder Kaur NijjarResigned director
Resigned 2024-09-06 · 1 yr · Deputy General Counsel
BM
Bruce MacmillanResigned director
Resigned 2023-06-06 · 1 yr · General Counsel
EW
Emma WindleResigned director
Resigned 2023-03-02 · Head Of Regulatory Compliance
ME
Melvyn EgglentonResigned director
Resigned 2018-09-27 · 4 yrs · Accountant
GW
Glen WalkerResigned director
Resigned 2016-11-10 · 8 yrs · Chief Compliance Officer
AM
Andrew MerrickResigned director
Resigned 2014-07-02 · 5 yrs · Chief Financial Officer
MB
Mark BurgessResigned director
Resigned 2014-05-30 · Chief Operating Officer
JH
John HaywoodResigned director
Resigned 2014-05-30 · Chief Operating Officer
MW
Matthew WightmanResigned director
Resigned 2014-05-30 · Solicitor
AS
Adrian SprostonResigned director
Resigned 2013-09-16 · Sales And Partnership Director
MS
Myra ScottResigned director
Resigned 2013-05-20 · 4 yrs · Solicitor
MB
Michael BondResigned director
Resigned 2013-05-20 · 2 yrs · Manager
VW
Valerie WilsonResigned secretary
Resigned 2012-10-11 · 1 yr
DW
David WhittakerResigned director
Resigned 2012-04-17 · 7 yrs · Operations Director
VW
Valerie WilsonResigned director
Resigned 2012-04-17 · 2 yrs · Accountant
LG
Laurence GavinResigned director
Resigned 2012-04-17 · 5 yrs · Solicitor
JL
John LordResigned director
Resigned 2011-06-06 · 1 yr · Partner
NG
Niall GilhooleyResigned director
Resigned 2009-03-02 · 12 yrs · Director
MD
Mark DakinResigned secretary
Resigned 2009-01-21 · 3 yrs
HC
Howard CulleyResigned director
Resigned 2009-01-21 · 4 yrs · Managing Partner
CorpImco Director LimitedResigned director
Resigned 2008-11-05 · Private Limited Company
CorpImco Secretary LimitedResigned secretary
Resigned 2008-11-05
SC
Simon CuerdenResigned director
Resigned 2008-11-05 · Parnter

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active