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Company

Native Holdings Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 22

  1. Archie Philip Thomas Hunter 2019-2024 Director View profile
  2. Edward Arthur Brookes 2018-2024 Director View profile
  3. Aimee Joan Geraldine Pitman 2018-2026 Director View profile
  4. William Gowanloch Westbrook 2016-2022 Director View profile
  5. John Philip Ruane 2016-2026 Director View profile
  6. Peter Wolsey 2013-2016 Director View profile
  7. Richard Selkirk Cotton 2010-2016 Director View profile
  8. Robert Hamilton 2010-2011 Director View profile
  9. Shaun Prime 2010-2018 Director View profile
  10. Urs Markus Gassmann 2009-2016 Director View profile
  11. Clark Wilfred Ray 2008-2010 Director View profile
  12. Nicholas John Meyer 2008-2009 Director View profile
  13. Martin Frederick Bramley 2006-2008 Director View profile
  14. Thomas Francis Vaughan 2006-2008 Director View profile
  15. Sally Dickinson 2005-2009 Director View profile
  16. Nicholas David Evans 2001-2008 Director View profile
  17. Joanna Margaret Eddings 2001-2003 Director View profile
  18. Melissa Mary Angela Cope Thirsk 1999-2008 Director View profile
  19. Helen Biscoe-Taylor 1999-2002 Director View profile
  20. Peter Wolsey 2013-2016 Secretary View profile
  21. Preston Paul Benson 2011-2011 Secretary View profile
  22. Deborah Coshan 2004-2010 Secretary 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.

Group

  1. 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

9.3y median 0.3y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

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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