True Potential Group Limited
Company 09917444 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kane Topco Limited 9 shared directors
- True Potential Holdings Limited 2 shared directors
- Kane Midco Limited 2 shared directors
- Kane Bidco Limited 2 shared directors
Connected through a shared director
- Cinven Limited 1 shared director
- Needham Heritage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09917444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2015 |
| Address | NEWBURN HOUSE GATEWAY WEST, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE15 8NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- True Potential Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05038309
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - True Potential LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-08-02
Officers (21)
- Peter John Coward Director · appointed 2025
- Gerard Martin Mallon Director · appointed 2025
- Alexander Thomas William Gubbins Secretary · appointed 2024
- Stephanie Jane Bruce Director · appointed 2023
- Karina Trudy Mcteague Director · appointed 2023
- Maxim Devin Crewe Director · appointed 2023
- Benjamin Lee Thorpe Director · appointed 2023
- Andrew Syears Sibbald Director · appointed 2023
- Rebecca Helen Hunter Director · appointed 2022
- George Adam Peebles Director · appointed 2016
- David George Harrison Director · appointed 2016
Show 10 former officers
- Andrea Bertolini Director · appointed 2022 · resigned 2022
- Caspar Antonius Berendsen Director · appointed 2022 · resigned 2023
- Jodi Shin Balfe Director · appointed 2022 · resigned 2025
- Samy Jazaerli Director · appointed 2022 · resigned 2024
- Kyle Adams Griswold Director · appointed 2016 · resigned 2019
- Bradford Eric Bernstein Director · appointed 2016 · resigned 2019
- Earl William Glasgow Director · appointed 2016 · resigned 2022
- Daniel George Harrison Director · appointed 2016 · resigned 2024
- Mark Henderson Director · appointed 2016 · resigned 2022
- Neil Andrew Johnson Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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