Company · Newcastle upon Tyne
True Potential Trustee Company Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- David George Harrison 2013-2013 View profile
- Neil Andrew Johnson 2013-2023 View profile
- Mark Henderson 2013-2024 View profile
- Colin Thompson Hewitt 2013-2013 View profile
- Ward Hadaway Incorporations Limited 2013-2013 View profile
- Ward Hadaway Company Secretarial Services Limited 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 05/02/2013
- Registered office
- Newcastle upon Tyne
- Previous names
- Sandco 1254 Limited (until 22/03/2013)
Ownership
Owned by (1) 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.
- True Potential LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- True Potential Trustee Company Limited
is controlled by True Potential LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - True Potential LLP
is controlled by True Potential Group Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-08-02 · source: Companies House PSC register - True Potential Group Limited
is controlled by David George Harrison
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-08-02, ceased 2022-01-21 · source: Companies House PSC register
Ultimately controlled by David George Harrison.
15 other companies in this group
- True Potential LLP
- True Potential Investments LLP
- Latam Strategies LTD
- 05038309
- True Potential Group Limited
- The True Potential Discretionary Trustee 2009 Limited
- Walwick Hall LLP
- True Potential Holdings Limited
- Matfen Golf Limited
- Matfen Hall Hotel and Golf Limited
- Matfen Hall Limited
- Needham Heritage Limited
- The Harrison Foundation
- True Potential Nominee Limited
- Walwick Estate Group LTD
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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Richard Taylor Director · appointed 2023
- Donald Oladapo Sunmboye Director · appointed 2024
- Brian Charles Shearing Director · appointed 2013
Directors past 6 years
- Brian Charles Shearing Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Richard Taylor Director · appointed 2023
- Donald Oladapo Sunmboye Director · appointed 2024
Portfolio (1)
- Brian Charles Shearing Director · appointed 2013
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
- 08388342
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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