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Company

Crazy Pedro's LTD

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 2

  1. Lyndon Barry Higginson 2017–2024 Director View profile
  2. Ross Mackenzie 2017–2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/2017

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.

  • Ross Mackenzie ceased 2021-11-12
    25-50% shares, 25-50% voting, appoints directors · notified 2017-07-13 - confirmed: also a director of this company
  • Anthony David Atherton ceased 2021-11-12
    25-50% shares, 25-50% voting · notified 2017-07-13 - confirmed: also a director of this company
  • Crazy Pedro's (Holdings) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07

Group

  1. Crazy Pedro's LTD is controlled by Ross Mackenzie
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-07-13, ceased 2021-11-12 · source: Companies House PSC register

Ultimately controlled by Ross Mackenzie.

8 other companies 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.

3 directors on the board

7y median 7.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Hospitality 15Finance 9Professional services 4Retail and trade 2Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10863725
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data