Peter Haddock Limited
Company 00575508 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Friends Reunited Limited 2 shared directors
- D.C. Thomson & Company Limited 2 shared directors
- Bananaman Productions Limited 2 shared directors
- Golfing Scotland Limited 2 shared directors
- Beano Productions Limited 2 shared directors
- Dennis & Gnasher 3 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00575508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1956 |
| Address | 185 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- D.C. Thomson Consumer Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waverley Books Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Benjamin John Howard Gray Director · appointed 2025
- David Howard Eric Thomson Director · appointed 2017
Show 14 former officers
- Paul Taylor Director · appointed 2010 · resigned 2017
- Stewart Andrew Bailey Director · appointed 2010 · resigned 2017
- Robert Paul Daly Director · appointed 2010 · resigned 2025
- Susan Claire Staunton Secretary · appointed 2010 · resigned 2018
- Carolyn Susan Meah Director · appointed 2008 · resigned 2012
- Rodney Ernest Noon Director · appointed 2006 · resigned 2012
- David Haddock Secretary · appointed 2006 · resigned 2010
- Mark Barney Battles Secretary · appointed 2002 · resigned 2006
- Christopher Harold William Thomson Director · appointed 1993 · resigned 2010
- Andrew Francis Thomson Director · appointed 1993 · resigned 2010
- Charles Geoffrey Heselton Director · resigned 2000
- Ethel Ruby Haddock Director · resigned 1991
- Peter Haddock Director · resigned 2001
- Patricia Margaret Hornby Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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