Company
Native Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Archie Philip Thomas Hunter 2019-2024 View profile
- Edward Arthur Brookes 2018-2024 View profile
- Aimee Joan Geraldine Pitman 2018-2026 View profile
- William Gowanloch Westbrook 2016-2022 View profile
- John Philip Ruane 2016-2026 View profile
- Peter Wolsey 2013-2016 View profile
- Richard Selkirk Cotton 2010-2016 View profile
- Robert Hamilton 2010-2011 View profile
- Shaun Prime 2010-2018 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
- Thomas Francis Vaughan 2006-2008 View profile
- Sally Dickinson 2005-2009 View profile
- Nicholas David Evans 2001-2008 View profile
- Joanna Margaret Eddings 2001-2003 View profile
- Melissa Mary Angela Cope Thirsk 1999-2008 View profile
- Helen Biscoe-Taylor 1999-2002 View profile
- Peter Wolsey 2013-2016 View profile
- Preston Paul Benson 2011-2011 View profile
- Deborah Coshan 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1999
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 2016-10-06
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
Group
- Native Holdings Limited
is controlled by Guy Francis Adrian Nixon
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-10-06 · 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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03785433
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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