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Companies/09917444

True Potential Group Limited

Financial management · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cinven Partnership LlpCorporate
Significant influence or control

Notified 2022-01-21 · No cessation recorded

Source record 122974634
Show 1 ceased record
DH
Mr David George HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-02 · Ceased 2022-01-21

Source record 133585747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 12 historical
DH
David George HarrisonCurrent director
Appointed 2026-03-09
PC
Peter CowardCurrent director
Appointed 2025-07-15 · 1 yr · Accountant
GM
Gerard MallonCurrent director
Appointed 2025-02-13 · 1 yr · Ceo
+5 others
AG
Alexander GubbinsCurrent secretary
Appointed 2024-03-25 · 2 yrs
SB
Stephanie BruceCurrent director
Appointed 2023-11-16 · 2 yrs · Director
KM
Karina McteagueCurrent director
Appointed 2023-09-28 · 3 yrs · Non Executive Director
+5 others
MC
Maxim CreweCurrent director
Appointed 2023-09-28 · 3 yrs · Investment Professional
+6 others
BT
Benjamin ThorpeCurrent director
Appointed 2023-07-04 · 3 yrs · Director
+3 others
AS
Andrew SibbaldCurrent director
Appointed 2023-03-14 · 3 yrs · Financial Services
+9 others
RH
Rebecca HunterCurrent director
Appointed 2022-01-21 · 4 yrs · Investment Professional
+5 others
GP
George PeeblesCurrent director
Appointed 2016-08-17 · 10 yrs · Non-Executive
+1 other
Show 12 historical appointments
AB
Andrea BertoliniResigned director
Resigned 2022-01-21 · Investment Professional
SJ
Samy JazaerliResigned director
Resigned 2022-01-21 · 2 yrs · Investment Professional
CB
Caspar BerendsenResigned director
Resigned 2022-01-21 · 1 yr · Investment Professional
JB
Jodi BalfeResigned director
Resigned 2022-01-21 · 3 yrs · Investment Professional
PC
Peter CowardResigned director
Resigned 2016-11-25 · 5 yrs · Non-Executive
KG
Kyle GriswoldResigned director
Resigned 2016-08-02 · 3 yrs · Director
BB
Bradford BernsteinResigned director
Resigned 2016-08-02 · 3 yrs · Director
MH
Mark HendersonResigned director
Resigned 2016-08-02 · 5 yrs · Senior Partner
EG
Earl GlasgowResigned director
Resigned 2016-08-02 · 5 yrs · Director
DH
Daniel HarrisonResigned director
Resigned 2016-08-02 · 8 yrs · Business Partner
DH
David HarrisonResigned director
Resigned 2016-08-02 · 7 yrs · Company Director
NJ
Neil JohnsonResigned director
Resigned 2015-12-15 · 7 yrs · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
59
Under 35
1
65 and over
3
Disqualified match
None active