Native Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-12 · No cessation recorded
Source record 196015907Show 2 ceased records
Stibnite Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-10-07 · Ceased 2026-03-12
Source record 184219230GN
Mr Guy Francis Adrian NixonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-10-06
Source record 181972932People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
AH
Archie HunterResigned director
Resigned 2019-02-14 · 5 yrs · Surveyor
EB
Edward BrookesResigned director
Resigned 2018-05-18 · 6 yrs · Finance Director
AP
Aimee PitmanResigned director
Resigned 2018-05-18 · 7 yrs · Director
WW
William WestbrookResigned director
Resigned 2016-10-07 · 5 yrs · Fund Manager
JR
John RuaneResigned director
Resigned 2016-10-07 · 9 yrs · Investment Professional
PW
Peter WolseyResigned director
Resigned 2013-11-01 · 2 yrs · Accountant
PW
Peter WolseyResigned secretary
Resigned 2013-08-01 · 3 yrs
PB
Preston BensonResigned secretary
Resigned 2011-01-01
RH
Robert HamiltonResigned director
Resigned 2010-04-01 · 1 yr · Company Director
SP
Shaun PrimeResigned director
Resigned 2010-04-01 · 7 yrs · Company Director
RC
Richard CottonResigned director
Resigned 2010-04-01 · 6 yrs · Chartered Surveyor
UG
Urs GassmannResigned director
Resigned 2009-02-01 · 7 yrs · Cfo
CR
Clark RayResigned director
Resigned 2008-11-12 · 1 yr · Accountant
NM
Nicholas MeyerResigned director
Resigned 2008-09-01 · In-House Lawyer
MB
Martin BramleyResigned director
Resigned 2006-04-25 · 1 yr · Accountant
TV
Thomas VaughanResigned director
Resigned 2006-02-13 · 2 yrs · Investor Co Director
SD
Sally DickinsonResigned director
Resigned 2005-06-09 · 3 yrs · Director
DC
Deborah CoshanResigned secretary
Resigned 2004-03-09 · 6 yrs · Book Keeper
NE
Nicholas EvansResigned director
Resigned 2001-06-07 · 7 yrs · Company Director
JE
Joanna EddingsResigned director
Resigned 2001-01-02 · 2 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-09
HB
Helen Biscoe TaylorResigned director
Resigned 1999-06-09 · 2 yrs · Manager
GN
Guy NixonResigned secretary
Resigned 1999-06-09 · 4 yrs · Director
MT
Melissa ThirskResigned director
Resigned 1999-06-09 · 9 yrs · Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active