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Company · Newcastle upon Tyne

True Potential Investments LLP

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

Network

The large node is True Potential Investments LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Michael Damian Duffy 2019-2025 Llp-designated-member View profile
  2. Christopher Leyland 2019-2023 Llp-designated-member View profile
  3. Peter John Coward 2017-2025 Llp-designated-member View profile
  4. Colin James Beveridge 2015-2018 Llp-member View profile
  5. George Adam Peebles 2014-2025 Llp-designated-member View profile
  6. Daniel George Harrison 2013-2019 Llp-designated-member View profile
  7. Charles Grant Jackson 2012-2013 Llp-designated-member View profile
  8. Neil Andrew Johnson 2012-2023 Llp-designated-member View profile
  9. Earl William Glasgow 2010-2011 Llp-designated-member View profile
  10. Paul Nicholas Bond 2010-2012 Llp-designated-member View profile
  11. David George Harrison 2010-2015 Llp-designated-member View profile
  12. Mark Henderson 2010-2024 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2010
Registered office
Newcastle upon Tyne
Previous names
True Potential Platform and Investment Strategies LLP (until 15/01/2013)

Ownership

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.

Group

  1. True Potential Investments LLP is controlled by True Potential LLP
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. True Potential LLP is controlled by True Potential Group Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-08-02 · source: Companies House PSC register
  3. 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 designated members only, past designated members excluded.

1 designated members on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity
3
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1

The sectors these designated members 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC356027
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data