Company
Beano Productions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Alan Richard Finden Hall 2010-2011 View profile
- Robert Paul Daly 2010-2025 View profile
- Christopher Harold William Thomson 2008-2010 View profile
- Susannah Evans 2019-2026 View profile
- Irene Douglas 2008-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2007
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 & Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Beano Productions Limited
is controlled by D.C. Thomson & Company Limited
Evidence
active 75-100% shares, 75-100% voting · 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
- 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
- Peter Haddock 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 2025
- Benjamin John Howard Gray Director · appointed 2008
Directors past 6 years
- Benjamin John Howard Gray Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- David Howard Eric Thomson Director · appointed 2025
- Benjamin John Howard Gray Director · appointed 2008
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
- SC335331
- Status
- Active
- 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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