True Potential LLP

ActiveOC380771 Limited liability partnership

What True Potential 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: 5 December 2012 (13 years)
Previously known as: True Potential Operations LLP (until 31 January 2013)
Industry: None Supplied (None Supplied)
Owned by: True Potential Group Limited
Accounts type: Full
Region: North East
Address: Newburn House Gateway West
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: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

True Potential Group Limited

Corporate LLP Designated Member · Appointed 2 August 2016

True Potential Holdings Limited

Corporate LLP Designated Member · Appointed 2 August 2016

Officer history (150 former)

2 August 2016

Resigned Austin, Hilary Ellen as LLP Member

2 August 2016

Appointed True Potential Holdings Limited as Corporate LLP Designated Member

2 August 2016

Resigned Ftv - True LLC as Corporate LLP Member

2 August 2016

Resigned Johnson, Neil Andrew as LLP Designated Member

2 August 2016

Resigned Henderson, Mark as LLP Designated Member

2 August 2016

Resigned Harrison, David George as LLP Designated Member

2 August 2016

Resigned Ahmed, Emel as LLP Member

2 August 2016

Resigned Harrison, Daniel George as LLP Designated Member

2 August 2016

Resigned Anderson, Ryan as LLP Member

2 August 2016

Resigned Glasgow, Earl William as LLP Designated Member

2 August 2016

Resigned Andrews, Peter as LLP Member

2 August 2016

Resigned Thurston, Miles as LLP Member

2 August 2016

Resigned Ashforth, Douglas Keith as LLP Member

2 August 2016

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

2 August 2016

Resigned Barker, Nicholas Robert as LLP Member

2 August 2016

Resigned The Harrison Foundation as Corporate LLP Member

2 August 2016

Resigned Brown, Richard Edward Bancroft as LLP Member

2 August 2016

Resigned Tucker, Joanne as LLP Member

2 August 2016

Resigned Brown, Stephanie Jane as LLP Member

2 August 2016

Resigned Thornton, Steven Norman as LLP Member

2 August 2016

Resigned Burger, Donovan as LLP Member

2 August 2016

Resigned Thornton, Gill as LLP Member

2 August 2016

Resigned Cameron, Fraser John as LLP Member

2 August 2016

Resigned Taylor, Richard as LLP Member

2 August 2016

Resigned Carson, Rachel as LLP Member

2 August 2016

Resigned Taylor, Claire as LLP Member

2 August 2016

Resigned Chater, Graeme David as LLP Member

2 August 2016

Resigned Sudweeks, Brian Dean as LLP Member

2 August 2016

Resigned Chaytor, Aaron as LLP Member

2 August 2016

Resigned Sharkett, Ian David as LLP Member

2 August 2016

Resigned Corr, Ursula as LLP Member

2 August 2016

Resigned Sexton, Jamie Allan as LLP Member

2 August 2016

Resigned Crossan, Brian Campbell as LLP Member

2 August 2016

Resigned Robinson, Laura Jane as LLP Member

2 August 2016

Resigned Cruse, Kate Elizabeth as LLP Member

2 August 2016

Resigned Reiling, Michael James Robert as LLP Member

2 August 2016

Resigned Davies, Emma Kate as LLP Member

2 August 2016

Resigned Reiling, Joanne Danielle as LLP Member

2 August 2016

Resigned Duffy, Michael Damian as LLP Member

2 August 2016

Resigned Reid, David as LLP Member

2 August 2016

Resigned Durrans, Paul James as LLP Member

2 August 2016

Resigned Redhead, Andrew Ian as LLP Member

2 August 2016

Resigned Elvin, Edward Philip as LLP Member

2 August 2016

Resigned Redfern, Nicholas as LLP Member

2 August 2016

Resigned Finchen, Terry John as LLP Member

2 August 2016

Resigned Pells, David Arthur as LLP Member

2 August 2016

Resigned Gardener, Christian Charles Bowes as LLP Member

2 August 2016

Resigned Peebles, George Adam as LLP Member

2 August 2016

Resigned Gardener, Lindsay Jane as LLP Member

2 August 2016

Resigned Pattison, Dianne Elizabeth as LLP Member

2 August 2016

Resigned Godwin, Jamie Leigh as LLP Member

2 August 2016

Resigned Outterside, Paul Richard as LLP Member

2 August 2016

Resigned Golder, Evelyne Elizabeth as LLP Member

2 August 2016

Resigned Mortimer, Paul Richard as LLP Member

2 August 2016

Resigned Groves, Stephen Alexander as LLP Member

2 August 2016

Resigned Mcdonald, Keith William as LLP Member

2 August 2016

Resigned Hall, Jenny as LLP Member

2 August 2016

Resigned Matthews, Sean Roy as LLP Member

2 August 2016

Resigned Heale, Liam as LLP Member

2 August 2016

Resigned Johnston, David as LLP Member

2 August 2016

Resigned Henderson, Daniel as LLP Member

2 August 2016

Resigned Howieson, Russell as LLP Member

2 August 2016

Resigned Hopper, Samuel Edward as LLP Member

2 August 2016

Resigned Heaton, Jamie Thomas as LLP Member

2 August 2016

Resigned Houlsby, Joseph Reece as LLP Member

2 August 2016

Resigned Graham, Christopher John as LLP Member

2 August 2016

Resigned Johanson, Lauren Jane as LLP Member

2 August 2016

Resigned Gracie, David as LLP Member

2 August 2016

Resigned Kahlon, Samanpreet as LLP Member

2 August 2016

Resigned Gibson-Lee, Nicholas Damian as LLP Member

2 August 2016

Resigned Kennedy, Stephen as LLP Member

2 August 2016

Resigned Gaddi, Daryl as LLP Member

2 August 2016

Resigned Khan, Fahmeeda Ahmed as LLP Member

2 August 2016

Appointed True Potential Group Limited as Corporate LLP Designated Member

2 August 2016

Resigned Kidd, Jonathan David as LLP Member

2 August 2016

Resigned Edwards, Michael James as LLP Member

2 August 2016

Resigned Lamond, Glen Stewart as LLP Member

2 August 2016

Resigned Catherwood, Joy Kristina as LLP Member

2 August 2016

Resigned Law, Neil Christopher as LLP Member

2 August 2016

Resigned Cartwright, Matthew James as LLP Member

2 August 2016

Resigned Leyland, Chris as LLP Member

2 August 2016

Resigned Brown, Nicholas Julian as LLP Member

2 August 2016

Resigned Littlefair, Andrew as LLP Member

2 August 2016

Resigned Booth, Karl as LLP Member

2 August 2016

Resigned Madden, Nicola as LLP Member

2 August 2016

Resigned Black, David Philip as LLP Member

2 August 2016

Resigned Mahmood, Malik Hamid as LLP Member

2 August 2016

Resigned Basaraba, Leigh-Anne as LLP Member

2 August 2016

Resigned Martin, Christopher George as LLP Member

2 August 2016

Resigned Anderson, Adam as LLP Member

2 August 2016

Resigned Mason, Dalton George as LLP Member

2 August 2016

Resigned Mcelwee, Lorraine as LLP Member

2 August 2016

Resigned Mccafferty, Angela as LLP Member

2 August 2016

Resigned Mcgrath, Luke as LLP Member

2 August 2016

Resigned Doran, Tracey as LLP Member

2 August 2016

Resigned Mcsparron, Melanie as LLP Member

2 August 2016

Resigned Vyse, Lesley Anne as LLP Member

2 August 2016

Resigned Milroy, Stephen as LLP Member

2 August 2016

Resigned Swann, Janet Margaret as LLP Member

2 August 2016

Resigned O'Kane, Samantha as LLP Member

2 August 2016

Resigned Sexton, John William as LLP Member

2 August 2016

Resigned Parker, Scott David as LLP Member

2 August 2016

Resigned O'Kane, Aidan as LLP Member

2 August 2016

Resigned Pinder, Michael as LLP Member

2 August 2016

Resigned Montgomery, Sean Michael as LLP Member

2 August 2016

Resigned Purvis, Richard as LLP Member

2 August 2016

Resigned Mcmillan, Jolene Margaret Christina as LLP Member

2 August 2016

Resigned Reay, Christopher James as LLP Member

2 August 2016

Resigned Mcausland, Esther Christine as LLP Member

2 August 2016

Resigned Redhead, James Neil as LLP Member

2 August 2016

Resigned Leishman, Carl as LLP Member

2 August 2016

Resigned Reed, Joanne as LLP Member

2 August 2016

Resigned Leigh, Tim as LLP Member

2 August 2016

Resigned Rutter, Jeffrey as LLP Member

2 August 2016

Resigned Braithwaite, Sophie as LLP Member

2 August 2016

Resigned Rutter, Steven as LLP Member

2 August 2016

Resigned Booth, Christopher as LLP Member

2 August 2016

Resigned Sembatya, Michael as LLP Member

2 August 2016

Resigned Binks, Christopher Joseph as LLP Member

2 August 2016

Resigned Shields, Karl as LLP Member

2 August 2016

Resigned Reid, Suzannah Louise as LLP Member

2 August 2016

Resigned Skelly, Judith Lynn as LLP Member

2 August 2016

Resigned Rayner, Neil as LLP Member

2 August 2016

Resigned Smith, Philip James as LLP Member

2 August 2016

Resigned Mcelderry, Tracey as LLP Member

2 August 2016

Resigned Southern, Claire Louise as LLP Member

2 August 2016

Resigned Lang, Gregg as LLP Member

2 August 2016

Resigned Taylor, Martin as LLP Member

2 August 2016

Resigned Dutton, Oliver as LLP Member

2 August 2016

Resigned Wardle, Stephen James as LLP Member

2 August 2016

Resigned Napier, Emma as LLP Member

2 August 2016

Resigned Warnes, Chelsey as LLP Member

2 August 2016

Resigned Mathieson, Robert David as LLP Member

2 August 2016

Resigned Wright, Rebecca Jane as LLP Member

2 August 2016

Resigned Davy, Sheriden as LLP Member

2 August 2016

Resigned Yarborough, Aaron James as LLP Member

2 August 2016

Resigned Beveridge, Colin James as LLP Member

2 August 2016

Resigned Yeung, Rachel as LLP Member

11 February 2016

Resigned Bingle, Julian Nicholas as LLP Member

27 January 2016

Appointed Ftv - True LLC as Corporate LLP Member

21 January 2016

Appointed Kidd, Jonathan David as LLP Member

21 January 2016

Appointed Mahmood, Malik Hamid as LLP Member

21 January 2016

Appointed Groves, Stephen Alexander as LLP Member

21 January 2016

Appointed Heale, Liam as LLP Member

21 January 2016

Appointed Golder, Evelyne Elizabeth as LLP Member

21 January 2016

Appointed Yeung, Rachel as LLP Member

21 January 2016

Appointed Henderson, Daniel as LLP Member

21 January 2016

Appointed Yarborough, Aaron James as LLP Member

21 January 2016

Appointed Godwin, Jamie Leigh as LLP Member

21 January 2016

Appointed Wright, Rebecca Jane as LLP Member

21 January 2016

Appointed Hopper, Samuel Edward as LLP Member

21 January 2016

Appointed Warnes, Chelsey as LLP Member

21 January 2016

Appointed Gardener, Lindsay Jane as LLP Member

21 January 2016

Appointed Wardle, Stephen James as LLP Member

21 January 2016

Appointed Houlsby, Joseph Reece as LLP Member

21 January 2016

Appointed Gardener, Christian Charles Bowes as LLP Member

21 January 2016

Appointed Johanson, Lauren Jane as LLP Member

21 January 2016

Appointed Taylor, Martin as LLP Member

21 January 2016

Appointed Finchen, Terry John as LLP Member

21 January 2016

Appointed Southern, Claire Louise as LLP Member

21 January 2016

Appointed Kahlon, Samanpreet as LLP Member

21 January 2016

Appointed Smith, Philip James as LLP Member

21 January 2016

Appointed Elvin, Edward Philip as LLP Member

21 January 2016

Appointed Skelly, Judith Lynn as LLP Member

21 January 2016

Appointed Kennedy, Stephen as LLP Member

21 January 2016

Appointed Shields, Karl as LLP Member

21 January 2016

Appointed Durrans, Paul James as LLP Member

21 January 2016

Appointed Sembatya, Michael as LLP Member

21 January 2016

Appointed Khan, Fahmeeda Ahmed as LLP Member

21 January 2016

Appointed Rutter, Steven as LLP Member

21 January 2016

Appointed Duffy, Michael Damian as LLP Member

21 January 2016

Appointed Rutter, Jeffrey as LLP Member

21 January 2016

Appointed Lamond, Glen Stewart as LLP Member

21 January 2016

Appointed Reed, Joanne as LLP Member

21 January 2016

Appointed Davies, Emma Kate as LLP Member

21 January 2016

Appointed Redhead, James Neil as LLP Member

21 January 2016

Appointed Law, Neil Christopher as LLP Member

21 January 2016

Appointed Reay, Christopher James as LLP Member

21 January 2016

Appointed Cruse, Kate Elizabeth as LLP Member

21 January 2016

Appointed Purvis, Richard as LLP Member

21 January 2016

Appointed Leyland, Chris as LLP Member

21 January 2016

Appointed Pinder, Michael as LLP Member

21 January 2016

Appointed Crossan, Brian Campbell as LLP Member

21 January 2016

Appointed Parker, Scott David as LLP Member

21 January 2016

Appointed Littlefair, Andrew as LLP Member

21 January 2016

Appointed O'Kane, Samantha as LLP Member

21 January 2016

Appointed Corr, Ursula as LLP Member

21 January 2016

Appointed Milroy, Stephen as LLP Member

21 January 2016

Appointed Madden, Nicola as LLP Member

21 January 2016

Appointed Mcsparron, Melanie as LLP Member

21 January 2016

Appointed Hall, Jenny as LLP Member

21 January 2016

Appointed Mcgrath, Luke as LLP Member

21 January 2016

Appointed Mabin, Russell John as LLP Member

21 January 2016

Appointed Chaytor, Aaron as LLP Member

21 January 2016

Resigned Mabin, Russell John as LLP Member

21 January 2016

Appointed Martin, Christopher George as LLP Member

21 January 2016

Appointed Ahmed, Emel as LLP Member

21 January 2016

Appointed Chater, Graeme David as LLP Member

21 January 2016

Appointed Anderson, Ryan as LLP Member

21 January 2016

Appointed Mason, Dalton George as LLP Member

21 January 2016

Appointed Andrews, Peter as LLP Member

21 January 2016

Appointed Carson, Rachel as LLP Member

21 January 2016

Appointed Ashforth, Douglas Keith as LLP Member

21 January 2016

Appointed Mcelwee, Lorraine as LLP Member

21 January 2016

Appointed Barker, Nicholas Robert as LLP Member

21 January 2016

Appointed Cameron, Fraser John as LLP Member

21 January 2016

Appointed Brown, Richard Edward Bancroft as LLP Member

21 January 2016

Resigned Mabin, Russell John as LLP Member

21 January 2016

Appointed Brown, Stephanie Jane as LLP Member

21 January 2016

Appointed Burger, Donovan as LLP Member

25 November 2015

Resigned Ellis, Katie as LLP Member

21 August 2015

Resigned Fairholm, Graeme as LLP Member

29 July 2015

Resigned Johnston, Glyn as LLP Member

12 June 2015

Resigned Myhill, Darren as LLP Member

6 April 2015

Resigned Watts, Russell Bruce as LLP Member

26 March 2015

Appointed Fairholm, Graeme as LLP Member

28 January 2015

Resigned Bond, Paul Nicholas as LLP Member

1 January 2015

Appointed Napier, Emma as LLP Member

1 January 2015

Appointed Austin, Hilary Ellen as LLP Member

1 January 2015

Appointed Mathieson, Robert David as LLP Member

1 January 2015

Appointed Beveridge, Colin James as LLP Member

1 January 2015

Appointed Davy, Sheriden as LLP Member

28 November 2014

Resigned Lee, Stephen John as LLP Member

3 October 2014

Resigned Jones, Christopher John Paul as LLP Member

3 October 2014

Appointed Dutton, Oliver as LLP Member

5 August 2014

Resigned Elliott, Tracey Martine as LLP Member

4 July 2014

Resigned Rotherham, Andrew as LLP Member

9 May 2014

Appointed Ellis, Katie as LLP Member

9 May 2014

Appointed Reid, Suzannah Louise as LLP Member

9 May 2014

Appointed Lang, Gregg as LLP Member

9 May 2014

Appointed Mcelderry, Tracey as LLP Member

9 May 2014

Appointed Rayner, Neil as LLP Member

28 April 2014

Appointed Mcausland, Esther Christine as LLP Member

28 April 2014

Appointed Binks, Christopher Joseph as LLP Member

28 April 2014

Appointed Booth, Christopher as LLP Member

28 April 2014

Appointed Braithwaite, Sophie as LLP Member

28 April 2014

Appointed Leigh, Tim as LLP Member

28 April 2014

Appointed Leishman, Carl as LLP Member

28 April 2014

Appointed Mcmillan, Jolene Margaret Christina as LLP Member

28 April 2014

Appointed Montgomery, Sean Michael as LLP Member

28 April 2014

Appointed O'Kane, Aidan as LLP Member

28 April 2014

Appointed Sexton, John William as LLP Member

28 April 2014

Appointed Swann, Janet Margaret as LLP Member

28 April 2014

Appointed Vyse, Lesley Anne as LLP Member

6 April 2014

Appointed Doran, Tracey as LLP Member

6 April 2014

Appointed Mccafferty, Angela as LLP Member

17 March 2014

Resigned Mcleod, William Fraser as LLP Member

21 October 2013

Appointed Booth, Karl as LLP Member

21 October 2013

Appointed Sudweeks, Brian Dean as LLP Member

21 October 2013

Appointed Mcdonald, Keith William as LLP Member

21 October 2013

Appointed Outterside, Paul Richard as LLP Member

21 October 2013

Appointed Matthews, Sean Roy as LLP Member

21 October 2013

Appointed Pattison, Dianne Elizabeth as LLP Member

21 October 2013

Appointed Johnston, David as LLP Member

21 October 2013

Appointed Peebles, George Adam as LLP Member

21 October 2013

Appointed Howieson, Russell as LLP Member

21 October 2013

Appointed Pells, David Arthur as LLP Member

21 October 2013

Appointed Heaton, Jamie Thomas as LLP Member

21 October 2013

Appointed Redfern, Nicholas as LLP Member

21 October 2013

Appointed Graham, Christopher John as LLP Member

21 October 2013

Appointed Redhead, Andrew Ian as LLP Member

21 October 2013

Appointed Gracie, David as LLP Member

21 October 2013

Appointed Reid, David as LLP Member

21 October 2013

Appointed Gibson-Lee, Nicholas Damian as LLP Member

21 October 2013

Appointed Reiling, Joanne Danielle as LLP Member

21 October 2013

Appointed Gaddi, Daryl as LLP Member

21 October 2013

Appointed Reiling, Michael James Robert as LLP Member

21 October 2013

Appointed Edwards, Michael James as LLP Member

21 October 2013

Appointed Robinson, Laura Jane as LLP Member

21 October 2013

Appointed Catherwood, Joy Kristina as LLP Member

21 October 2013

Appointed Sexton, Jamie Allan as LLP Member

21 October 2013

Appointed Cartwright, Matthew James as LLP Member

21 October 2013

Appointed Sharkett, Ian David as LLP Member

21 October 2013

Appointed Brown, Nicholas Julian as LLP Member

21 October 2013

Appointed Mortimer, Paul Richard as LLP Member

21 October 2013

Appointed Black, David Philip as LLP Member

21 October 2013

Appointed Taylor, Claire as LLP Member

21 October 2013

Appointed Basaraba, Leigh-Anne as LLP Member

21 October 2013

Appointed Taylor, Richard as LLP Member

21 October 2013

Appointed Anderson, Adam as LLP Member

21 October 2013

Appointed Thornton, Gill as LLP Member

21 October 2013

Appointed Bingle, Julian Nicholas as LLP Member

21 October 2013

Appointed Thornton, Steven Norman as LLP Member

21 October 2013

Appointed Mabin, Russell John as LLP Member

21 October 2013

Appointed Tucker, Joanne as LLP Member

21 October 2013

Appointed Johnston, Glyn as LLP Member

21 October 2013

Appointed The Harrison Foundation as Corporate LLP Member

21 October 2013

Appointed Myhill, Darren as LLP Member

21 October 2013

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

21 October 2013

Appointed Watts, Russell Bruce as LLP Member

21 October 2013

Appointed Bond, Paul Nicholas as LLP Member

21 October 2013

Appointed Lee, Stephen John as LLP Member

21 October 2013

Appointed Jones, Christopher John Paul as LLP Member

21 October 2013

Appointed Elliott, Tracey Martine as LLP Member

21 October 2013

Appointed Rotherham, Andrew as LLP Member

21 October 2013

Appointed Mcleod, William Fraser as LLP Member

6 April 2013

Appointed Thurston, Miles as LLP Member

5 December 2012

Appointed Glasgow, Earl William as LLP Designated Member

5 December 2012

Appointed Harrison, Daniel George as LLP Designated Member

5 December 2012

Appointed Harrison, David George as LLP Designated Member

5 December 2012

Appointed Henderson, Mark as LLP Designated Member

5 December 2012

Appointed Johnson, Neil Andrew as LLP Designated Member

Ownership 1 active

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

True Potential Group Limited

Corporate entity · Notified 2 August 2016

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Private Company Limited By Shares

Reg. no. 09917444

Other holdings 2

Companies where True Potential LLP is registered as a person with significant control

True Potential Trustee Company Limited

Owns 75–100% of shares

Active

True Potential Wealth Management LLP

Holds 25–50% of voting rights

Active

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 This company Holds 75–100% of voting rights

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

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

True Potential Nominee Limited Owns 75–100% of shares

And 2 more

Filings 350

Date	Description	Made Up To
5 October 2026	Full accounts	31 December 2025
5 December 2025	Confirmation statement with no updates	1 December 2025
16 September 2025	Full accounts	31 December 2024
9 December 2024	Confirmation statement with no updates	1 December 2024
23 June 2024	Full accounts	31 December 2023