Native Places Limited
Company 03479011 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Numa Stays UK LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03479011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1997 |
| Address | 11-13 BAYLEY ST, BEDFORD SQUARE, BAYLEY STREET, LONDON, WC1B 3HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (27)
- Lukas Zyla Director · appointed 2026
- Philip David Lassman Director · appointed 2026
- Stephan Thoennissen Director · appointed 2025
- Rasmus StøRup Steen Director · appointed 2024
Show 23 former officers
- Alexander Lobov Director · appointed 2024 · resigned 2024
- Kirill Schitomirski Director · appointed 2024 · resigned 2025
- Archie Philip Thomas Hunter Director · appointed 2019 · resigned 2025
- Edward Arthur Brookes Director · appointed 2018 · resigned 2024
- William Gowanloch Westbrook Director · appointed 2016 · resigned 2022
- John Philip Ruane Director · appointed 2016 · resigned 2024
- Peter Wolsey Director · appointed 2013 · resigned 2016
- Peter Wolsey Secretary · appointed 2013 · resigned 2016
- Shirley James Secretary · appointed 2011 · resigned 2013
- Preston Paul Benson Secretary · appointed 2011 · resigned 2011
- Shaun Prime Director · appointed 2010 · resigned 2018
- Richard Selkirk Cotton Director · appointed 2009 · resigned 2016
- James Robert Scott Hamilton Director · appointed 2009 · resigned 2011
- Urs Markus Gassmann Director · appointed 2009 · resigned 2016
- Clark Wilfred Ray Director · appointed 2008 · resigned 2010
- Nicholas John Meyer Director · appointed 2008 · resigned 2009
- Martin Frederick Bramley Director · appointed 2006 · resigned 2008
- Deborah Coshan Secretary · appointed 2004 · resigned 2010
- Sally Dickinson Director · appointed 2003 · resigned 2009
- Joanna Margaret Eddings Director · appointed 2001 · resigned 2003
- Melissa Mary Angela Cope Thirsk Director · appointed 1999 · resigned 2008
- Helen Biscoe-Taylor Director · appointed 1997 · resigned 2002
- Guy Francis Adrian Nixon Secretary · appointed 1997 · resigned 2024
Directors and officers on the Companies House record, current and former.
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