Company
Native Places Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Alexander Lobov 2024-2024 View profile
- Kirill Schitomirski 2024-2025 View profile
- Archie Philip Thomas Hunter 2019-2025 View profile
- Edward Arthur Brookes 2018-2024 View profile
- William Gowanloch Westbrook 2016-2022 View profile
- John Philip Ruane 2016-2024 View profile
- Peter Wolsey 2013-2016 View profile
- Shaun Prime 2010-2018 View profile
- Richard Selkirk Cotton 2009-2016 View profile
- James Robert Scott Hamilton 2009-2011 View profile
- Urs Markus Gassmann 2009-2016 View profile
- Clark Wilfred Ray 2008-2010 View profile
- Nicholas John Meyer 2008-2009 View profile
- Martin Frederick Bramley 2006-2008 View profile
- Sally Dickinson 2003-2009 View profile
- Joanna Margaret Eddings 2001-2003 View profile
- Melissa Mary Angela Cope Thirsk 1999-2008 View profile
- Helen Biscoe-Taylor 1997-2002 View profile
- Peter Wolsey 2013-2016 View profile
- Shirley James 2011-2013 View profile
- Preston Paul Benson 2011-2011 View profile
- Deborah Coshan 2004-2010 View profile
- Guy Francis Adrian Nixon 1997-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/1997
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Guy Francis Adrian Nixon ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Native Holdings Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 - Stibnite Holdings Limited ceased 2016-10-10
50-75% shares, 50-75% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-10-10
Group
- Native Places Limited
is controlled by Guy Francis Adrian Nixon
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Guy Francis Adrian Nixon.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lukas Zyla Director · appointed 2026
- Philip David Lassman Director · appointed 2026
- Stephan Thoennissen Director · appointed 2025
- Rasmus StøRup Steen Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Rasmus StøRup Steen Director · appointed 2024
Portfolio (3)
- Lukas Zyla Director · appointed 2026
- Philip David Lassman Director · appointed 2026
- Stephan Thoennissen Director · appointed 2025
Left in the last 12 months
- Archie Philip Thomas Hunter Director · appointed 2019 · resigned 2025
- Kirill Schitomirski Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03479011
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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