True Potential Adviser Services LLP

ActiveOC326607 Limited liability partnership

What True Potential Adviser Services say about themselves

“Our mission is to help you achieve your financial goals and reach your True Potential. Capital at risk.”

— from truepotential.co.uk

Incorporated: 8 March 2007 (19 years)
Previously known as: True Potential LLP (until 15 January 2013)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Owned by: True Potential LLP
Accounts type: Full
Region: North East
Address: Newburn House
Newburn Riverside
Newcastle Upon Tyne
NE15 8NX

Website & contact details

Website: truepotential.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Lang, Gregg

LLP Member · Appointed 14 January 2025

Born January 1987 (39)

Thorpe, Benjamin Lee

LLP Designated Member · Appointed 11 October 2024

Also at Kane Topco Limited, True Potential Group Limited · more companies

Born April 1976 (50)

True Potential LLP

Corporate LLP Designated Member · Appointed 21 October 2013

Officer history (69 former)

14 January 2025

Appointed Lang, Gregg as LLP Member

31 December 2024

Resigned Henderson, Mark as LLP Designated Member

11 October 2024

Resigned Harrison, Daniel George as LLP Designated Member

11 October 2024

Appointed Thorpe, Benjamin Lee as LLP Designated Member

26 October 2023

Resigned Harrison, David George as LLP Designated Member

29 March 2020

Resigned Johnson, Neil Andrew as LLP Designated Member

28 January 2015

Resigned Bond, Paul Nicholas as LLP Member

21 October 2013

Resigned Redhead, Andrew Ian as LLP Member

21 October 2013

Resigned Lee, Stephen John as LLP Member

21 October 2013

Resigned Reiling, Joanne as LLP Member

21 October 2013

Resigned Basaraba, Leigh-Anne as LLP Member

21 October 2013

Resigned Mortimer, Paul Richard as LLP Member

21 October 2013

Resigned Howieson, Russell as LLP Member

21 October 2013

Resigned Johnston, David as LLP Member

21 October 2013

Resigned Gracie, David as LLP Member

21 October 2013

Resigned Glasgow, Earl William as LLP Designated Member

21 October 2013

Resigned Catherwood, Joy Kristina as LLP Member

21 October 2013

Resigned Bingle, Julian Nicholas as LLP Member

21 October 2013

Resigned Graham, Christopher as LLP Member

21 October 2013

Resigned Booth, Karl as LLP Member

21 October 2013

Resigned Jones, Christopher John Paul as LLP Member

21 October 2013

Resigned Brown, Nicholas Julian as LLP Member

21 October 2013

Resigned Mcdonald, Keith William as LLP Member

21 October 2013

Resigned Matthews, Sean Roy as LLP Member

21 October 2013

Resigned Redfern, Nicholas as LLP Member

21 October 2013

Resigned Mcleod, William Fraser as LLP Member

21 October 2013

Resigned Black, David Philip as LLP Member

21 October 2013

Resigned The Harrison Foundation as Corporate LLP Member

21 October 2013

Resigned Tucker, Joanne as LLP Member

21 October 2013

Resigned Heaton, James Thomas as LLP Member

21 October 2013

Resigned Sharkett, Ian David as LLP Member

21 October 2013

Resigned Thornton, Steven Norman as LLP Member

21 October 2013

Resigned Robinson, Laura Jane as LLP Member

21 October 2013

Resigned Sudweeks, Brian Dean as LLP Member

21 October 2013

Resigned Myhill, Darren as LLP Member

21 October 2013

Resigned Sexton, Jamie Allan as LLP Member

21 October 2013

Resigned Rotherham, Andrew as LLP Member

21 October 2013

Resigned Watts, Russell as LLP Member

21 October 2013

Resigned Mabin, Russell John as LLP Member

21 October 2013

Resigned Outterside, Paul Richard as LLP Member

21 October 2013

Resigned Johnston, Glyn as LLP Member

21 October 2013

Resigned Gibson Lee, Nicholas Damian as LLP Member

21 October 2013

Resigned Cartwright, Matthew as LLP Member

21 October 2013

Resigned Pattison, Dianne Elizabeth as LLP Member

21 October 2013

Resigned Taylor, Richard as LLP Member

21 October 2013

Resigned Gaddi, Daryl as LLP Member

21 October 2013

Resigned Reid, David as LLP Member

21 October 2013

Resigned Anderson, Adam as LLP Member

21 October 2013

Appointed Bond, Paul Nicholas as LLP Member

21 October 2013

Appointed True Potential LLP as Corporate LLP Designated Member

21 October 2013

Resigned Reiling, Michael James Robert as LLP Member

21 October 2013

Resigned Thornton, Gill as LLP Member

21 October 2013

Resigned Longstaff, Claire as LLP Member

21 October 2013

Resigned The True Potential Discretionary Trustee 2009 Limited as Corporate LLP Member

21 October 2013

Resigned Pells, David Arthur as LLP Member

15 August 2013

Resigned Jackson, Charles Grant as LLP Member

19 June 2013

Resigned Taylor, Tim Ronald as LLP Member

27 November 2012

Resigned Wright, Andrew as LLP Member

31 October 2012

Resigned Robinson, Kay Suzanne as LLP Member

31 October 2012

Resigned Hobson, Mark as LLP Member

4 September 2012

Appointed Jackson, Charles Grant as LLP Member

31 August 2012

Resigned Patrycja, Rusak as LLP Member

31 July 2012

Resigned Loxham, David as LLP Member

4 July 2012

Appointed Robinson, Laura Jane as LLP Member

8 June 2012

Resigned Sawley, Alexander as LLP Member

8 June 2012

Resigned Routledge, Nicola as LLP Member

31 May 2012

Resigned Chambers, Michelle Marie as LLP Member

28 May 2012

Appointed Basaraba, Leigh-Anne as LLP Member

10 April 2012

Resigned Scudder, Mark as LLP Member

6 April 2012

Appointed Howieson, Russell as LLP Member

1 April 2012

Resigned Mcanelly, Paul as LLP Member

1 April 2012

Appointed Hobson, Mark as LLP Member

1 April 2012

Appointed Graham, Christopher as LLP Member

1 April 2012

Appointed Scudder, Mark as LLP Member

1 January 2012

Appointed Jones, Christopher John Paul as LLP Member

22 December 2011

Appointed Mcdonald, Keith William as LLP Member

14 October 2011

Appointed Taylor, Tim Ronald as LLP Member

14 October 2011

Appointed Black, David Philip as LLP Member

7 October 2011

Appointed Chambers, Michelle Marie as LLP Member

7 October 2011

Appointed Rotherham, Andrew as LLP Member

7 October 2011

Appointed Myhill, Darren as LLP Member

7 October 2011

Appointed Lee, Stephen John as LLP Member

7 October 2011

Appointed Wright, Andrew as LLP Member

30 April 2011

Resigned Clarke, Richard Alexander as LLP Member

13 April 2011

Appointed Taylor, Richard as LLP Member

13 April 2011

Appointed Loxham, David as LLP Member

13 April 2011

Appointed Cartwright, Matthew as LLP Member

13 April 2011

Appointed Robinson, Kay Suzanne as LLP Member

7 October 2010

Appointed Patrycja, Rusak as LLP Member

7 October 2010

Appointed Routledge, Nicola as LLP Member

6 April 2010

Appointed Reiling, Michael James Robert as LLP Member

1 April 2010

Appointed Longstaff, Claire as LLP Member

1 April 2010

Appointed Pells, David Arthur as LLP Member

1 April 2010

Appointed Tucker, Joanne as LLP Member

29 January 2010

Appointed Pattison, Dianne Elizabeth as LLP Member

5 October 2009

Appointed Sawley, Alexander as LLP Member

9 March 2009

Appointed The True Potential Discretionary Trustee 2009 Limited as Corporate LLP Member

6 November 2008

Resigned Whitehouse, Michael Edward as LLP Member

3 October 2008

Resigned Gibbs, Andrew Peter as LLP Member

2 September 2008

Appointed Thornton, Gill as LLP Member

4 July 2008

Appointed Gaddi, Daryl as LLP Member

4 July 2008

Appointed Anderson, Adam as LLP Member

4 July 2008

Appointed Mabin, Russell John as LLP Member

4 July 2008

Appointed Johnston, Glyn as LLP Member

4 July 2008

Appointed Gibson Lee, Nicholas Damian as LLP Member

4 July 2008

Appointed Mcanelly, Paul as LLP Member

13 February 2008

Resigned Walls, Richard Shaun as LLP Member

12 February 2008

Appointed Sexton, Jamie Allan as LLP Member

11 February 2008

Appointed Thornton, Steven Norman as LLP Member

2 January 2008

Appointed Heaton, James Thomas as LLP Member

26 October 2007

Resigned Dickson, John Reginald as LLP Member

11 September 2007

Resigned Brown, Nathan Stephen as LLP Member

15 June 2007

Appointed The Harrison Foundation as Corporate LLP Member

5 April 2007

Appointed Redfern, Nicholas as LLP Member

5 April 2007

Appointed Catherwood, Joy Kristina as LLP Member

5 April 2007

Appointed Outterside, Paul Richard as LLP Member

5 April 2007

Appointed Gracie, David as LLP Member

5 April 2007

Appointed Mortimer, Paul Richard as LLP Member

5 April 2007

Appointed Dickson, John Reginald as LLP Member

5 April 2007

Appointed Johnston, David as LLP Member

5 April 2007

Appointed Reiling, Joanne as LLP Member

5 April 2007

Appointed Reid, David as LLP Member

5 April 2007

Appointed Brown, Nathan Stephen as LLP Member

2 April 2007

Appointed Mcleod, William Fraser as LLP Member

2 April 2007

Appointed Bingle, Julian Nicholas as LLP Member

2 April 2007

Appointed Sharkett, Ian David as LLP Member

2 April 2007

Appointed Matthews, Sean Roy as LLP Member

2 April 2007

Appointed Sudweeks, Brian Dean as LLP Member

2 April 2007

Appointed Brown, Nicholas Julian as LLP Member

2 April 2007

Appointed Watts, Russell as LLP Member

2 April 2007

Appointed Booth, Karl as LLP Member

2 April 2007

Appointed Harrison, Daniel George as LLP Designated Member

2 April 2007

Appointed Redhead, Andrew Ian as LLP Member

2 April 2007

Appointed Walls, Richard Shaun as LLP Member

2 April 2007

Appointed Glasgow, Earl William as LLP Designated Member

2 April 2007

Appointed Gibbs, Andrew Peter as LLP Member

2 April 2007

Appointed Whitehouse, Michael Edward as LLP Member

8 March 2007

Appointed Harrison, David George as LLP Designated Member

8 March 2007

Appointed Johnson, Neil Andrew as LLP Designated Member

8 March 2007

Appointed Henderson, Mark as LLP Designated Member

8 March 2007

Appointed Clarke, Richard Alexander as LLP Member

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Benjamin Lee Thorpe

Individual · Notified 2 February 2026

Holds 25–50% of voting rights

British

Born April 1976 (50)

Gregg Lang

Individual · Notified 2 February 2026

Holds 25–50% of voting rights

British

Born January 1987 (39)

True Potential LLP

Corporate entity · Notified 6 April 2016

Holds 25–50% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Limited Liability Partnership

Reg. no. Oc380771

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cinven Partnership LLP

Barley General Partner Limited Owns 25–50% of shares

Barley Holdco Owns 75–100% of shares

Barley GP Owns 75–100% of shares (as a firm)

Barley Scottish General Partner Limited Owns 75–100% of shares

Barentz Aggregator LP Right to appoint and remove a person

Barley Aggregator LP Right to appoint and remove a person

Barley Carry LP Right to appoint and remove a person

Barley Co-Invest LP Right to appoint and remove a person

Cinven Capital Management (SF2) General Partner Limited Owns 25–50% of shares

Cinven Strategic Fund 2 Feeder Limited Partnership Right to appoint and remove a person

Cinven UK SF2 GP Holdco Owns 75–100% of shares

Cinven UK SF2 General Partner Owns 75–100% of shares

Objectway Limited Owns 75–100% of shares

Cinven Capital Management Limited Owns 75–100% of shares

Cevine Capital Management (SP V) Limited Partnership Right to appoint and remove a person

Cinven (FC) Limited Owns 75–100% of shares

Cinven Capital Management (CPS) Limited Owns 75–100% of shares

Cinven Capital Management (CPS) Limited Partnership Holds 75–100% of voting rights

Cinven Capital Management (IV) Limited Owns 75–100% of shares

Cinven Capital Management (RP) Limited Owns 75–100% of shares

Cinven Capital Management (RP) Limited Partnership Holds 75–100% of voting rights

Cinven Capital Management (SF2 Scotland) Limited Owns 75–100% of shares

Cevine Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person

Cinven Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person

Cinven SF2 Co-Investment Limited Partnership Right to appoint and remove a person

Cinven Capital Management (SP IV) Limited Owns 75–100% of shares

Cinven Capital Management (SP IV) Limited Partnership Right to appoint and remove a person

Cinven Capital Management (SP Viii Scotland) Limited Owns 75–100% of shares

Cevine Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person

Cinven Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person

Cinven Eight Co-Investment Limited Partnership Right to appoint and remove a person

Cinven Capital Management (TF No. 1) Limited Owns 75–100% of shares

Cinven Capital Management (TF No. 2) Limited Owns 75–100% of shares

Cinven Capital Management (TF No. 3) Limited Owns 75–100% of shares

Cinven F5 Co-Invest Feeder Limited Partnership Right to appoint and remove a person

Compre (1) Limited Has significant influence or control

Compre Holdings Limited Owns 75–100% of shares

Compre Corporate Member 1 Limited Owns 75–100% of shares

Compre Corporate Member 2 Limited Owns 75–100% of shares

Compre Services (UK) Limited Owns 75–100% of shares

Fido Warehouseco Limited Has significant influence or control

Flavia Holdco Limited Has significant influence or control

Forest Topco Ltd Has significant influence or control

HLB Midco UK Limited Has significant influence or control

Barentz Finco UK Limited Owns 75–100% of shares

Forum Products Holdings Limited Owns 75–100% of shares

NK Chemicals Europe Limited Owns 50–75% of shares

Unilecithin UK Ltd Owns 75–100% of shares

Neuron Bidco Limited Has significant influence or control

Policy Expert Limited Has significant influence or control

Policy Expert Holdings Limited Owns 75–100% of shares

Qmetric Group Holdings Limited Owns 75–100% of shares

Think-Cell UK Limited Has significant influence or control

True Potential Group Limited Has significant influence or control

True Potential Holdings Limited Owns 75–100% of shares

True Potential LLP Holds 75–100% of voting rights

True Potential Administration LLP Right to 75–100% of surplus assets

True Potential Adviser Services LLP This company Right to 75–100% of surplus assets

True Potential Nominee Limited Owns 75–100% of shares

And 2 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 March 2026	Confirmation statement with no updates	8 March 2026
5 February 2026	Notification of a person with significant control
4 February 2026	Notification of a person with significant control
2 February 2026	Change of details for a person with significant control
16 September 2025	Full accounts	31 December 2024