D.C. Thomson Consumer Products Limited
Company SC376510 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Howard Eric Thomson Director · appointed 2015
- Christopher Harold William Thomson Director · appointed 2011
13.4y median 13.4y
average tenure
15.5y
longest tenure
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
0
also govern a charity
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.
Tech and media 24Professional services 13Finance 8Business services 5Arts and leisure 3Other services 3Manufacturing 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Puzzler Media Limited 2 shared directors
- Parragon Publishing Limited 2 shared directors
- D.C. Thomson & Company Limited 2 shared directors
- Aberdeen Journals Limited 2 shared directors
- John Leng & Company Limited 2 shared directors
- Taytel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC376510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2010 |
| Address | COURIER BUILDINGS, 2 ALBERT SQUARE, DUNDEE, TAYSIDE, DD1 9QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
58110 - Book publishing
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D.C. Thomson Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parragon Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01289086
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07747237
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peter Haddock Publishing LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peter Haddock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Peter Mccall Secretary · appointed 2026
- David Howard Eric Thomson Director · appointed 2015
- Christopher Harold William Thomson Director · appointed 2011
Show 9 former officers
- Susannah Evans Secretary · appointed 2019 · resigned 2026
- Stewart Andrew Bailey Director · appointed 2015 · resigned 2018
- Ronald Durchfort Director · appointed 2015 · resigned 2017
- Andrew Francis Thomson Director · appointed 2011 · resigned 2022
- Alan Richard Finden Hall Director · appointed 2011 · resigned 2016
- Paul Taylor Director · appointed 2010 · resigned 2021
- Irene Douglas Secretary · appointed 2010 · resigned 2019
- Robert Paul Daly Director · appointed 2010 · resigned 2025
- John Sidney Thomson Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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