True Potential Administration LLP

ActiveOC426081 Limited liability partnership

What True Potential Administration 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: 18 February 2019 (7 years)
Previously known as: True Potential Projects LLP (until 17 March 2020)
Industry: None Supplied (None Supplied)
Owned by: True Potential LLP
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: 3 March 2027
Last conf. stmt: 17 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Rutter, Steven

LLP Member · Appointed 10 June 2026

Born September 1989 (37)

Webster, Helen Margaret

LLP Member · Appointed 18 February 2026

Also at Blackrock Life Limited · more companies

Born March 1971 (55)

Jowitt, Henrietta

LLP Designated Member · Appointed 28 November 2024

Also at Opera North Trading Limited, Opera North Limited · more companies

Born July 1959 (67)

Laver, Fiona Alison

LLP Member · Appointed 4 May 2023

Also at Highlight Investment Management LLP

Born July 1967 (59)

White, Simon Peter

LLP Member · Appointed 4 January 2022

Born August 1958 (68)

Martin, James Michael

LLP Member · Appointed 5 March 2020

Also at Consilium Sports Group Ltd, Handelsbanken Acd Limited · more companies

Born June 1960 (66)

True Potential LLP

Corporate LLP Designated Member · Appointed 18 February 2019

Officer history (12 former)

10 June 2026

Appointed Rutter, Steven as LLP Member

18 February 2026

Appointed Webster, Helen Margaret as LLP Member

31 December 2025

Resigned Wallace, Iain Paul as LLP Member

1 August 2025

Resigned Coward, Peter John as LLP Designated Member

31 December 2024

Resigned Mcdonald, Keith William as LLP Member

20 December 2024

Resigned Shearing, Brian Charles as LLP Member

28 November 2024

Appointed Jowitt, Henrietta as LLP Designated Member

17 July 2024

Appointed Wallace, Iain Paul as LLP Member

15 December 2023

Resigned Finch, Thomas William as LLP Member

4 May 2023

Appointed Laver, Fiona Alison as LLP Member

28 February 2023

Resigned Taylor, Richard as LLP Member

28 February 2023

Appointed Taylor, Richard as LLP Member

28 February 2023

Resigned Johnson, Neil Andrew as LLP Designated Member

21 December 2022

Resigned Montgomery, Christine Ann as LLP Member

28 November 2022

Appointed Finch, Thomas William as LLP Member

4 January 2022

Appointed White, Simon Peter as LLP Member

4 January 2022

Appointed Montgomery, Christine Ann as LLP Member

31 December 2021

Resigned Dunne, Clara as LLP Member

5 November 2020

Appointed Dunne, Clara as LLP Member

10 September 2020

Resigned Mathieson, Stuart David as LLP Member

29 March 2020

Resigned Henderson, Mark as LLP Member

29 March 2020

Resigned Peebles, George Adam as LLP Member

5 March 2020

Appointed Martin, James Michael as LLP Member

7 March 2019

Appointed Mathieson, Stuart David as LLP Member

7 March 2019

Appointed Shearing, Brian Charles as LLP Member

7 March 2019

Appointed Peebles, George Adam as LLP Member

7 March 2019

Appointed Mcdonald, Keith William as LLP Member

7 March 2019

Appointed Coward, Peter John as LLP Designated Member

7 March 2019

Appointed Henderson, Mark as LLP Member

18 February 2019

Appointed True Potential LLP as Corporate LLP Designated Member

18 February 2019

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 LLP

Corporate entity · Notified 18 February 2019

Right to 75–100% of surplus assets

Right to appoint and remove members

Limited Liability Partnership

Reg. no. Oc380771

Former controllers (1)

28 February 2019

Ceased Neil Andrew Johnson — Holds 25–50% of voting rights

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 This company 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 57

Date	Description	Made Up To
5 October 2026	Full accounts	31 December 2025
26 June 2026	Appointment of a member
30 March 2026	Confirmation statement with no updates	17 February 2026
26 February 2026	Appointment of a member
2 February 2026	Change of details for a person with significant control