Person with significant control · United Kingdom

Jeffrey Derek Casson

Jeffrey Derek Casson is listed by Companies House as a person with significant control of True Potential Investments LLP, as at 9 October 2026.

Institutions1 SourcesCompanies House Last confirmed9 October 2026

Roles

1 institution · Companies House

True Potential Investments LLP United Kingdom

Person with significant control
25–50% of votes True Potential Investments LLP · OC356027 ↗ · notified 3 Jul 2026

Companies report persons with significant control to Companies House. Elucidate has not verified them.

A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.

True Potential Investments LLP

United Kingdom · Payments & e-money · researched 29 Sep 2026

True Potential Investments LLP is a limited liability partnership registered in England and Wales, with its head office in Newcastle upon Tyne. The Financial Conduct Authority (FCA) authorises it as an investment firm under firm reference number (FRN) 527444.

BIC
TPILGB2A
Type
Payments & e-money
Regulation
Small-firm registration · FCA-PSD
Country
United Kingdom
Head office
Newcastle upon Tyne, United Kingdom
See the full page of True Potential Investments LLP →

Sources & method

A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.

The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.

Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.

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Read the methodology →

Sources for this page

  • Persons with significant control—Companies House · source ↗ as at 9 October 2026

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