Native Holdings Limited
Company 03785433 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.
3 directors on the board
- Guy Francis Adrian Nixon Director · appointed 1999
- Robert Alan Faith Jr. Director · appointed 2026
- Todd Alan Marler Director · appointed 2026
9.3y median 0.3y
average tenure
27.1y
longest tenure
Directors past 6 years
- Guy Francis Adrian Nixon Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Guy Francis Adrian Nixon Director · appointed 1999
- Robert Alan Faith Jr. Director · appointed 2026
- Todd Alan Marler Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Philip Ruane Director · appointed 2016 · resigned 2026
- Aimee Joan Geraldine Pitman Director · appointed 2018 · resigned 2026
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.
Property 6
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.
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
- Native Residential Limited 3 shared directors
- Greystar UK Management Services Limited 2 shared directors
Connected through a shared director
- Blockstake Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03785433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1999 |
| Address | GROUND FLOOR (WEST) AND LEVEL 1 THE GILBERT, 40 FINSBURY SQUARE, LONDON, EC2A 1PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 2016-10-06
25-50% shares · notified 2016-04-06 - Greystar UK Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-12 - Stibnite Holdings Limited ceased 2026-03-12
50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2016-10-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Native Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-06 - Native Places Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
Officers (25)
- Robert Alan Faith Jr. Director · appointed 2026
- Todd Alan Marler Director · appointed 2026
- Guy Francis Adrian Nixon Director · appointed 1999
Show 22 former officers
- Archie Philip Thomas Hunter Director · appointed 2019 · resigned 2024
- Edward Arthur Brookes Director · appointed 2018 · resigned 2024
- Aimee Joan Geraldine Pitman Director · appointed 2018 · resigned 2026
- William Gowanloch Westbrook Director · appointed 2016 · resigned 2022
- John Philip Ruane Director · appointed 2016 · resigned 2026
- Peter Wolsey Director · appointed 2013 · resigned 2016
- Peter Wolsey Secretary · appointed 2013 · resigned 2016
- Preston Paul Benson Secretary · appointed 2011 · resigned 2011
- Richard Selkirk Cotton Director · appointed 2010 · resigned 2016
- Robert Hamilton Director · appointed 2010 · resigned 2011
- Shaun Prime Director · appointed 2010 · resigned 2018
- 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
- Thomas Francis Vaughan Director · appointed 2006 · resigned 2008
- Sally Dickinson Director · appointed 2005 · resigned 2009
- Deborah Coshan Secretary · appointed 2004 · resigned 2010
- Nicholas David Evans Director · appointed 2001 · resigned 2008
- Joanna Margaret Eddings Director · appointed 2001 · resigned 2003
- Melissa Mary Angela Cope Thirsk Director · appointed 1999 · resigned 2008
- Helen Biscoe-Taylor Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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