True Potential Nominee Limited
Company 11267642 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.
2 directors on the board
- Jeffrey Derek Casson Director · appointed 2023
- Benjamin Sciberras Director · appointed 2026
1.7y median 1.7y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Benjamin Sciberras Director · appointed 2026
Portfolio (1)
- Jeffrey Derek Casson Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- True Potential Investments LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11267642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2018 |
| Address | NEWBURN HOUSE GATEWAY WEST, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, NE15 8NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 2018-03-21
Officers (6)
- Benjamin Sciberras Director · appointed 2026
- Jeffrey Derek Casson Director · appointed 2023
Show 4 former officers
- Neil Andrew Johnson Director · appointed 2020 · resigned 2023
- Daniel George Harrison Director · appointed 2018 · resigned 2020
- Brian Charles Shearing Director · appointed 2018 · resigned 2024
- Mark Henderson Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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