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Governance Register

Company · Cardiff

Pachuca Holdings Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Stephen Winters 2013-2019 Director View profile
  2. Peter Owen Dudley 2013-2020 Director View profile
  3. Michael Stanley Dudley 2013-2020 Director View profile
  4. Michael Winters 2013-2019 Director View profile
  5. Christopher Catley 2013-2013 Director View profile
  6. Russell Howard Cope 2013-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/09/2012
Registered office
Cardiff
Previous names
Mandaco 755 Limited (until 22/02/2013)

Ownership

Owned by (2) 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. Pachuca Holdings Limited is controlled by Michael Stanley Dudley
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-11-20 · source: Companies House PSC register

Ultimately controlled by Michael Stanley Dudley.

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.

Financials

Total assets
£334,239
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,550,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

4.5y median 2.3y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Finance 10Manufacturing 5Education 1

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
08225534
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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