True Potential Holdings Limited
Company 09937740 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Gerard Martin Mallon Director · appointed 2025
- Benjamin Lee Thorpe Director · appointed 2025
- Earl William Glasgow Director · appointed 2016
Directors past 6 years
- Earl William Glasgow Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Gerard Martin Mallon Director · appointed 2025
- Benjamin Lee Thorpe Director · appointed 2025
- Earl William Glasgow Director · appointed 2016
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
- True Potential Group Limited 2 shared directors
- Kane Topco Limited 2 shared directors
Connected through a shared director
- The True Potential Discretionary Trustee 2009 Limited 1 shared director
- John Lewis Finance Limited 1 shared director
- True Potential Adviser Services LLP 1 shared director
- Heart of Midlothian PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 09937740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2016 |
| 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 (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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Gerard Martin Mallon Director · appointed 2025
- Benjamin Lee Thorpe Director · appointed 2025
- Earl William Glasgow Director · appointed 2016
Show 6 former officers
- David George Harrison Director · appointed 2016 · resigned 2023
- Kyle Adams Griswold Director · appointed 2016 · resigned 2019
- Daniel George Harrison Director · appointed 2016 · resigned 2024
- Mark Henderson Director · appointed 2016 · resigned 2024
- Neil Andrew Johnson Director · appointed 2016 · resigned 2023
- Bradford Eric Bernstein Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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