True Potential LLP

Company OC380771 Active

Connected board network

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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.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC380771
Status	Active
Type	Limited Liability Partnership
Incorporated	05/12/2012
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)

None Supplied

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% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-08-02

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

True Potential Adviser Services LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
True Potential Investments LLP
significant influence (LLP) · notified 2016-04-06
True Potential Wealth Management LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
True Potential Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
True Potential Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21
True Potential Administration LLP
75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-02-18

Officers (151)

True Potential Holdings Limited Corporate-llp-designated-member · appointed 2016
True Potential Group Limited Corporate-llp-designated-member · appointed 2016

Show 98 former officers

FTV - True LLC Corporate-llp-member · appointed 2016 · resigned 2016
Luke Mcgrath Llp-member · appointed 2016 · resigned 2016
Christopher James Reay Llp-member · appointed 2016 · resigned 2016
Philip James Smith Llp-member · appointed 2016 · resigned 2016
Scott David Parker Llp-member · appointed 2016 · resigned 2016
Nicola Madden Llp-member · appointed 2016 · resigned 2016
Ursula Corr Llp-member · appointed 2016 · resigned 2016
Samuel Edward Hopper Llp-member · appointed 2016 · resigned 2016
Daniel Henderson Llp-member · appointed 2016 · resigned 2016
Evelyne Elizabeth Golder Llp-member · appointed 2016 · resigned 2016
Judith Lynn Skelly Llp-member · appointed 2016 · resigned 2016
Malik Hamid Mahmood Llp-member · appointed 2016 · resigned 2016
Claire Louise Southern Llp-member · appointed 2016 · resigned 2016
Glen Stewart Lamond Llp-member · appointed 2016 · resigned 2016
Stephen Alexander Groves Llp-member · appointed 2016 · resigned 2016
Chris Leyland Llp-member · appointed 2016 · resigned 2016
Chelsey Warnes Llp-member · appointed 2016 · resigned 2016
Samanpreet Kahlon Llp-member · appointed 2016 · resigned 2016
Edward Philip Elvin Llp-member · appointed 2016 · resigned 2016
Jeffrey Rutter Llp-member · appointed 2016 · resigned 2016
Donovan Burger Llp-member · appointed 2016 · resigned 2016
Dalton George Mason Llp-member · appointed 2016 · resigned 2016
Brian Campbell Crossan Llp-member · appointed 2016 · resigned 2016
Stephanie Jane Brown Llp-member · appointed 2016 · resigned 2016
Lindsay Jane Gardener Llp-member · appointed 2016 · resigned 2016
Michael Sembatya Llp-member · appointed 2016 · resigned 2016
Aaron Chaytor Llp-member · appointed 2016 · resigned 2016
Aaron James Yarborough Llp-member · appointed 2016 · resigned 2016
Paul James Durrans Llp-member · appointed 2016 · resigned 2016
Stephen Kennedy Llp-member · appointed 2016 · resigned 2016
Joanne Reed Llp-member · appointed 2016 · resigned 2016
Rachel Yeung Llp-member · appointed 2016 · resigned 2016
Rachel Carson Llp-member · appointed 2016 · resigned 2016
Steven Rutter Llp-member · appointed 2016 · resigned 2016
Jamie Leigh Godwin Llp-member · appointed 2016 · resigned 2016
Martin Taylor Llp-member · appointed 2016 · resigned 2016
Lorraine Mcelwee Llp-member · appointed 2016 · resigned 2016
Richard Edward Bancroft Brown Llp-member · appointed 2016 · resigned 2016
Russell John Mabin Llp-member · appointed 2016 · resigned 2016
Melanie Mcsparron Llp-member · appointed 2016 · resigned 2016
Michael Damian Duffy Llp-member · appointed 2016 · resigned 2016
Terry John Finchen Llp-member · appointed 2016 · resigned 2016
Christian Charles Bowes Gardener Llp-member · appointed 2016 · resigned 2016
James Neil Redhead Llp-member · appointed 2016 · resigned 2016
Andrew Littlefair Llp-member · appointed 2016 · resigned 2016
Peter Andrews Llp-member · appointed 2016 · resigned 2016
Douglas Keith Ashforth Llp-member · appointed 2016 · resigned 2016
Emel Ahmed Llp-member · appointed 2016 · resigned 2016
Karl Shields Llp-member · appointed 2016 · resigned 2016
Rebecca Jane Wright Llp-member · appointed 2016 · resigned 2016
Emma Kate Davies Llp-member · appointed 2016 · resigned 2016
Kate Elizabeth Cruse Llp-member · appointed 2016 · resigned 2016
Ryan Anderson Llp-member · appointed 2016 · resigned 2016
Jonathan David Kidd Llp-member · appointed 2016 · resigned 2016
Christopher George Martin Llp-member · appointed 2016 · resigned 2016
Graeme David Chater Llp-member · appointed 2016 · resigned 2016
Richard Purvis Llp-member · appointed 2016 · resigned 2016
Liam Heale Llp-member · appointed 2016 · resigned 2016
Michael Pinder Llp-member · appointed 2016 · resigned 2016
Stephen James Wardle Llp-member · appointed 2016 · resigned 2016
Nicholas Robert Barker Llp-member · appointed 2016 · resigned 2016
Samantha O'Kane Llp-member · appointed 2016 · resigned 2016
Fahmeeda Ahmed Khan Llp-member · appointed 2016 · resigned 2016
Neil Christopher Law Llp-member · appointed 2016 · resigned 2016
Jenny Hall Llp-member · appointed 2016 · resigned 2016
Lauren Jane Johanson Llp-member · appointed 2016 · resigned 2016
Fraser John Cameron Llp-member · appointed 2016 · resigned 2016
Joseph Reece Houlsby Llp-member · appointed 2016 · resigned 2016
Stephen Milroy Llp-member · appointed 2016 · resigned 2016
Graeme Fairholm Llp-member · appointed 2015 · resigned 2015
Hilary Ellen Austin Llp-member · appointed 2015 · resigned 2016
Emma Napier Llp-member · appointed 2015 · resigned 2016
Colin James Beveridge Llp-member · appointed 2015 · resigned 2016
Robert David Mathieson Llp-member · appointed 2015 · resigned 2016
Sheriden Davy Llp-member · appointed 2015 · resigned 2016
Oliver Dutton Llp-member · appointed 2014 · resigned 2016
Tracey Mcelderry Llp-member · appointed 2014 · resigned 2016
Katie Ellis Llp-member · appointed 2014 · resigned 2015
Suzannah Louise Reid Llp-member · appointed 2014 · resigned 2016
Neil Rayner Llp-member · appointed 2014 · resigned 2016
Gregg Lang Llp-member · appointed 2014 · resigned 2016
Christopher Joseph Binks Llp-member · appointed 2014 · resigned 2016
Esther Christine Mcausland Llp-member · appointed 2014 · resigned 2016
Sophie Braithwaite Llp-member · appointed 2014 · resigned 2016
Aidan O'Kane Llp-member · appointed 2014 · resigned 2016
John William Sexton Llp-member · appointed 2014 · resigned 2016
Sean Michael Montgomery Llp-member · appointed 2014 · resigned 2016
Carl Leishman Llp-member · appointed 2014 · resigned 2016
Tim Leigh Llp-member · appointed 2014 · resigned 2016
Christopher Booth Llp-member · appointed 2014 · resigned 2016
Lesley Anne Vyse Llp-member · appointed 2014 · resigned 2016
Jolene Margaret Christina Mcmillan Llp-member · appointed 2014 · resigned 2016
Janet Margaret Swann Llp-member · appointed 2014 · resigned 2016
Angela Mccafferty Llp-member · appointed 2014 · resigned 2016
Tracey Doran Llp-member · appointed 2014 · resigned 2016
Darren Myhill Llp-member · appointed 2013 · resigned 2015
The Harrison Foundation Corporate-llp-member · appointed 2013 · resigned 2016
David Reid Llp-member · appointed 2013 · resigned 2016

Showing the 100 most recent of 151 officers (current first).

Directors and officers on the Companies House record, current and former.

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