# The True Potential Discretionary Trustee 2009 Limited

## Details

- **Company number:** [06756234](https://find-and-update.company-information.service.gov.uk/company/06756234)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2008
- **Registered office:** NEWBURN HOUSE, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, NE15 8NX
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding


## Previous names

- Crossco (1138) Limited (until 16 Jan 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICOLSON, Sean Torquil | director | 24 Nov 2008 | 9 Jan 2009 |
| JOHNSON, Neil Andrew | director | 9 Jan 2009 | 28 Feb 2023 |
| HARRISON, Daniel George | director | 2 Sep 2021 | 11 Oct 2024 |
| HENDERSON, Mark | director | 2 Sep 2021 |  |
| GLASGOW, Earl William | director | 2 Sep 2021 |  |
| HARRISON, David George | director | 9 Jan 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David George Harrison | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | - |
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | £30,546,566 | - | 0 |
| 31 Dec 2022 | £29,989,401 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2019 | £1 | - | 0 |
| 31 Dec 2015 | £1 | - | - |
| 31 Dec 2014 | £1 | - | - |
| 31 Dec 2013 | £1 | - | - |
| 31 Dec 2012 | £1 | - | - |
| 31 Dec 2011 | £1 | - | - |
| 31 Dec 2010 | £1 | - | - |
| 31 Dec 2009 | £1 | £0 | - |





## Directors' other companies

- [HARRISON, David George](/person/7838324) - director at [Needham Heritage Limited](/company/03295824)



## Companies at the same address

- [Crossco (877) Limited](/company/05474300) (05474300)
- [True Potential Adviser Services LLP](/company/OC326607) (OC326607)
- [True Potential Investments LLP](/company/OC356027) (OC356027)
- [True Potential Wealth Management LLP](/company/OC356611) (OC356611)