Company
Peter Haddock Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Paul Taylor 2010-2017 View profile
- Stewart Andrew Bailey 2010-2017 View profile
- Robert Paul Daly 2010-2025 View profile
- Carolyn Susan Meah 2008-2012 View profile
- Rodney Ernest Noon 2006-2012 View profile
- Christopher Harold William Thomson 1993-2010 View profile
- Andrew Francis Thomson 1993-2010 View profile
- Charles Geoffrey Heselton 2000 View profile
- Ethel Ruby Haddock 1991 View profile
- Peter Haddock 2001 View profile
- Patricia Margaret Hornby 2010 View profile
- Susan Claire Staunton 2010-2018 View profile
- David Haddock 2006-2010 View profile
- Mark Barney Battles 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/1956
Ownership
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
Group
- Peter Haddock Limited
is controlled by D.C. Thomson Consumer Products Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - D.C. Thomson Consumer Products Limited
is controlled by Meadowside Leasing Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Meadowside Leasing Limited
is controlled by D.C. Thomson & Company Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - D.C. Thomson & Company Limited
is controlled by D.C. Thomson & Company Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20 · source: Companies House PSC register - D.C. Thomson & Company Holdings Limited
is controlled by David Howard Eric Thomson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 · source: Companies House PSC register
Ultimately controlled by David Howard Eric Thomson.
40 other companies in this group
- Taytel Limited
- Beano Productions Limited
- Waverley Books Limited
- D.C. Thomson & Company Holdings Limited
- D.C. Thomson Oldco Limited
- John Leng & Company Limited
- Puzzler Media Holdings Limited
- Parragon EBT Limited
- Parragon Publishing Limited
- The Puzzle People Limited
- 07747237
- Kingdom FM Radio LTD.
- Dennis & Gnasher 3 Limited
- 01289086
- Scottish ICE Skating Limited
- 08385742
- Puzzler Interactive Media Limited
- Wild and Wolf (Holdings) Limited
- Parragon UK Limited
- D.C. Thomson Consumer Products Limited
- D.C. Thomson Developments Limited
- D.C. Thomson Newco Limited
- Golfing Scotland Limited
- 08733474
- Scots Magazine, Limited
- Puzzler Media Limited
- Daisy & TOM Limited
- Exclusive Editions Publishing Limited
- British European Associated Publishers Limited
- Meadowside Leasing Limited
- ICE Dundee Limited
- 07337712
- Wild and Wolf Limited
- Peter Haddock Publishing LTD.
- Parragon Books Limited
- This England Publishing Limited
- Bright Sparks Books Limited
- Thomson Magazines Limited
- D.C. Thomson & Company Limited
- D.C. Thomson Investco Limited
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.
2 directors on the board
- David Howard Eric Thomson Director · appointed 2017
- Benjamin John Howard Gray Director · appointed 2025
Directors past 6 years
- David Howard Eric Thomson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Howard Eric Thomson Director · appointed 2017
- Benjamin John Howard Gray Director · appointed 2025
Left in the last 12 months
- Robert Paul Daly Director · appointed 2010 · resigned 2025
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
- 00575508
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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