Who leads it
Previous officers 13
- Mark Nicholas Leach 2003–2011 View profile
- John Stuart Lewis 1999–2004 View profile
- Stephen David Nield 1994–2004 View profile
- James William Buckby 1992–1999 View profile
- Andrew Phillip Cockerill 2026 View profile
- Derek Crosby Coleman 2001 View profile
- John Michael Hirst 1996 View profile
- John Alan Garvin 1998 View profile
- Timothy John Parker 2001 View profile
- Michael John Hamborg 2003–2015 View profile
- David John Perkins 2001–2003 View profile
- Malcolm Paul Smith 2000–2003 View profile
- Gary Frederick Starmer 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/1985
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.
- Andrew Phillip Cockerill ceased 2022-05-25
significant influence · notified 2018-05-01 - Simon Anthony Harvey ceased 2022-05-25
significant influence · notified 2018-05-01 - confirmed: also a director of this company - MHA Caves Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MHA Wealth Limited
is controlled by Andrew Phillip Cockerill
Evidence
ceased significant influence · notified 2018-05-01, ceased 2022-05-25 · source: Companies House PSC register
Ultimately controlled by Andrew Phillip Cockerill.
1 other company 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 for researchers
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.
4 directors on the board
- Rachel Emma Nutt Director · appointed 2022
- Rakesh Shaunak Director · appointed 2022
- Graham David Gordon Director · appointed 2022
- Simon Anthony Harvey Director · appointed 2003
Directors past 6 years
- Simon Anthony Harvey Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Rachel Emma Nutt Director · appointed 2022
- Rakesh Shaunak Director · appointed 2022
- Graham David Gordon Director · appointed 2022
- Simon Anthony Harvey Director · appointed 2003
Left in the last 12 months
- Andrew Phillip Cockerill Director · 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
- 01916615
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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