Nativo Resources PLC
Company 05483127 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
- Andrew Peter Harry Donovan Director · appointed 2024
- Christian James Kurt Yates Director · appointed 2022
- Stephen James Birrell Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Harry Donovan Director · appointed 2024
- Christian James Kurt Yates Director · appointed 2022
- Stephen James Birrell Director · appointed 2023
Also govern a charity
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.
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
- Gresham House Renewable Energy VCT 2 PLC 2 shared directors
- Echo Energy Holdings (UK) LTD 2 shared directors
- Echo Energy Bolivia (Hold CO 1) UK LTD 2 shared directors
- Echo Energy Bolivia (OP CO 1) UK LTD 2 shared directors
- Echo Energy Bolivia (Hold CO 2) UK LTD 2 shared directors
- Echo Energy Bolivia (OP CO 2) UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05483127 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/06/2005 |
| Address | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Echo Energy Holdings (UK) LTD
75-100% shares (firm), appoints directors (firm) · notified 2017-05-05 - Echo Energy Argentina Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-10-20 - Echo Natural Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09
Officers (20)
- Andrew Peter Harry Donovan Director · appointed 2024
- Stephen James Birrell Director · appointed 2023
- Christian James Kurt Yates Director · appointed 2022
- Amba Secretaries Limited Corporate-secretary · appointed 2018
Show 16 former officers
- Gavin Mcdonald Graham Director · appointed 2018 · resigned 2022
- Martin George Michael Hull Director · appointed 2018 · resigned 2024
- Fiona Margaret Macaulay Director · appointed 2017 · resigned 2019
- Marco Fumagalli Director · appointed 2017 · resigned 2023
- James Parsons Director · appointed 2017 · resigned 2024
- Stephen James Whyte Director · appointed 2017 · resigned 2022
- Amanda Macfarlane Bateman Secretary · appointed 2017 · resigned 2018
- Martin Louis Bruce Miller Director · appointed 2015 · resigned 2016
- Owain Philip Taylor Franks Secretary · appointed 2014 · resigned 2017
- Feilim Patrick Mccole Secretary · appointed 2014 · resigned 2016
- William Gregory Coleman Director · appointed 2013 · resigned 2017
- Alan Richard Havelock Thomas Director · appointed 2005 · resigned 2015
- Staley, George Henry Stephen, Dr Director · appointed 2005 · resigned 2009
- Timothy Bidewell James Secretary · appointed 2005 · resigned 2014
- Grayson Goodloe Nash Director · appointed 2005 · resigned 2017
- Roberto Bencini Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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