Company · Milton Keynes
MHA Caves Investment Management Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Michael John Hamborg 2011-2015 View profile
- Andrew Phillip Cockerill 2011-2024 View profile
- Simon Anthony Harvey 2011-2024 View profile
- Jessica Elly Frankish 2011-2011 View profile
- HP Directors Limited 2011-2011 View profile
- Simon Anthony Harvey 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 14/03/2011
- Registered office
- Milton Keynes
- Previous names
- Cave & Sons Investment Management Limited (until 08/04/2022)
Howper 728 Limited (until 18/01/2012)
Ownership
Owned by (4) 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.
- Simon Anthony Harvey ceased 2022-03-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew Phillip Cockerill ceased 2022-03-31
25-50% shares · notified 2016-04-06 - Gayle Elizabeth Cockerill ceased 2021-05-28
25-50% shares · notified 2016-04-06 - MHA Wealth Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Group
- MHA Caves Investment Management Limited
is controlled by Simon Anthony Harvey
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Simon Anthony Harvey.
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
- Rachel Emma Nutt Director · appointed 2022
- Rakesh Shaunak Director · appointed 2022
- Graham David Gordon Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Rachel Emma Nutt Director · appointed 2022
- Rakesh Shaunak Director · appointed 2022
- Graham David Gordon Director · appointed 2022
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
- 07563324
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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