Company
D.C. Thomson Consumer Products Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stewart Andrew Bailey 2015-2018 View profile
- Ronald Durchfort 2015-2017 View profile
- Andrew Francis Thomson 2011-2022 View profile
- Alan Richard Finden Hall 2011-2016 View profile
- Paul Taylor 2010-2021 View profile
- Robert Paul Daly 2010-2025 View profile
- John Sidney Thomson 2010-2018 View profile
- Susannah Evans 2019-2026 View profile
- Irene Douglas 2010-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/04/2010
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.
- Meadowside Leasing Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 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 2015
- Christopher Harold William Thomson Director · appointed 2011
Directors past 6 years
- David Howard Eric Thomson Director · appointed 2015
- Christopher Harold William Thomson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David Howard Eric Thomson Director · appointed 2015
- Christopher Harold William Thomson Director · appointed 2011
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.
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
- SC376510
- 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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