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TRUE POTENTIAL GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09917444
Incorporation Date
2015-12-15
Company Type
Private limited company (Ltd.)
Address
NEWCASTLE UPON TYNE, United Kingdom
Website
www.truepotential.co.uk/
Source: Companies House

TRUE POTENTIAL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09917444, and its current status with Companies House is active. The company was incorporated on 15 December 2015 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 1 shareholder is on record for TRUE POTENTIAL GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TRUE POTENTIAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KANE BIDCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KANE BIDCO LTD 100% Companies House

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Officers

5

The Director of TRUE POTENTIAL GROUP LIMITED currently on record is George Peebles; five officers are currently on record for TRUE POTENTIAL GROUP LIMITED, filed with Companies House.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRUE POTENTIAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GP
George Peebles ACTIVE

Appointed
2016-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rebecca Hunter ACTIVE

Appointed
2022-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Sibbald ACTIVE

Appointed
2023-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Benjamin Thorpe ACTIVE

Appointed
2023-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Karina McTeague ACTIVE

Appointed
2023-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TRUE POTENTIAL GROUP LIMITED sits 2 levels below its ultimate parent, KANE MIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KANE MIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRUE POTENTIAL GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KANE MIDCO LIMITED
United Kingdom
TRUE POTENTIAL HOLDINGS LIMITED
United KingdomGB 09937740

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Frequently Asked Questions

Who owns TRUE POTENTIAL GROUP LIMITED?

One shareholder is currently on record for TRUE POTENTIAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KANE BIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRUE POTENTIAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRUE POTENTIAL GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRUE POTENTIAL GROUP LIMITED have on record?

1 shareholder is shown on record for TRUE POTENTIAL GROUP LIMITED.

What is TRUE POTENTIAL GROUP LIMITED's company registration number?

TRUE POTENTIAL GROUP LIMITED's registration number is 09917444, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRUE POTENTIAL GROUP LIMITED still an active company?

TRUE POTENTIAL GROUP LIMITED's status on Companies House is listed as active.

When was TRUE POTENTIAL GROUP LIMITED incorporated?

TRUE POTENTIAL GROUP LIMITED was incorporated on 15 December 2015, according to Companies House.

What is TRUE POTENTIAL GROUP LIMITED's registered address?

The registered address on file for TRUE POTENTIAL GROUP LIMITED is NEWCASTLE UPON TYNE, United Kingdom.

What legal structure is TRUE POTENTIAL GROUP LIMITED registered as?

TRUE POTENTIAL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRUE POTENTIAL GROUP LIMITED?

The Director of TRUE POTENTIAL GROUP LIMITED currently on record is George Peebles; five officers are currently on record for TRUE POTENTIAL GROUP LIMITED, filed with Companies House. Management authority at TRUE POTENTIAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRUE POTENTIAL GROUP LIMITED have a parent company or subsidiaries?

TRUE POTENTIAL GROUP LIMITED sits 2 levels below its ultimate parent, KANE MIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TRUE POTENTIAL GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRUE POTENTIAL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRUE POTENTIAL GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRUE POTENTIAL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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