Company · Newcastle upon Tyne
True Potential Group Limited
Financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Peter John CowardDirector · since 2025
- Gerard Martin MallonDirector · since 2025
- Stephanie Jane BruceDirector · since 2023
- Karina Trudy McteagueDirector · since 2023
- Maxim Devin CreweDirector · since 2023
- Benjamin Lee ThorpeDirector · since 2023
- Andrew Syears SibbaldDirector · since 2023
- Rebecca Helen HunterDirector · since 2022
- George Adam PeeblesDirector · since 2016
- David George HarrisonDirector · since 2016
- Alexander Thomas William GubbinsSecretary · since 2024
Previous officers 10
- Andrea Bertolini 2022-2022 View profile
- Caspar Antonius Berendsen 2022-2023 View profile
- Jodi Shin Balfe 2022-2025 View profile
- Samy Jazaerli 2022-2024 View profile
- Kyle Adams Griswold 2016-2019 View profile
- Bradford Eric Bernstein 2016-2019 View profile
- Earl William Glasgow 2016-2022 View profile
- Daniel George Harrison 2016-2024 View profile
- Mark Henderson 2016-2022 View profile
- Neil Andrew Johnson 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial management
- Incorporated
- 15/12/2015
- Registered office
- Newcastle upon Tyne
- Previous names
- FTV Galleon 3 Limited (until 13/09/2016)
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.
- David George Harrison ceased 2022-01-21
25-50% shares, 25-50% voting · notified 2016-08-02 - confirmed: also a director of this company - Cinven Partnership LLP
significant influence · notified 2022-01-21
Group
- 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 Trustee Company Limited
- True Potential LLP
- True Potential Investments LLP
- Latam Strategies LTD
- 05038309
- 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.
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.
10 directors on the board
- David George Harrison Director · appointed 2016
- Peter John Coward Director · appointed 2025
- Karina Trudy Mcteague Director · appointed 2023
- Stephanie Jane Bruce Director · appointed 2023
- Gerard Martin Mallon Director · appointed 2025
- Maxim Devin Crewe Director · appointed 2023
- George Adam Peebles Director · appointed 2016
- Benjamin Lee Thorpe Director · appointed 2023
- Rebecca Helen Hunter Director · appointed 2022
- Andrew Syears Sibbald Director · appointed 2023
Directors past 6 years
- David George Harrison Director · appointed 2016
- George Adam Peebles Director · appointed 2016
First-time vs portfolio directors
Portfolio (10)
- David George Harrison Director · appointed 2016
- Peter John Coward Director · appointed 2025
- Karina Trudy Mcteague Director · appointed 2023
- Stephanie Jane Bruce Director · appointed 2023
- Gerard Martin Mallon Director · appointed 2025
- Maxim Devin Crewe Director · appointed 2023
- George Adam Peebles Director · appointed 2016
- Benjamin Lee Thorpe Director · appointed 2023
- Rebecca Helen Hunter Director · appointed 2022
- Andrew Syears Sibbald Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Jodi Shin Balfe Director · appointed 2022 · resigned 2025
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
- 09917444
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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