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Company · Newcastle upon Tyne

True Potential Group Limited

Financial management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Andrea Bertolini 2022-2022 Director View profile
  2. Caspar Antonius Berendsen 2022-2023 Director View profile
  3. Jodi Shin Balfe 2022-2025 Director View profile
  4. Samy Jazaerli 2022-2024 Director View profile
  5. Kyle Adams Griswold 2016-2019 Director View profile
  6. Bradford Eric Bernstein 2016-2019 Director View profile
  7. Earl William Glasgow 2016-2022 Director View profile
  8. Daniel George Harrison 2016-2024 Director View profile
  9. Mark Henderson 2016-2022 Director View profile
  10. Neil Andrew Johnson 2015-2023 Director 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.

Group

  1. 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

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

4.1y median 2.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

Left in the last 12 months

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.

Finance 12Professional services 5Property 4Other services 3Arts and leisure 1Hospitality 1Mining 1Tech and media 1

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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