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Company · Tattenhall

Aviagen Turkeys Limited

Raising of poultry

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Aviagen Turkeys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Nigel Mark Plank 2019-2024 Director View profile
  2. Blake Kenneth Williamson 2013-2013 Director View profile
  3. Ian Hamilton 2009-2012 Director View profile
  4. Ian Stuart Panton 2005-2009 Director View profile
  5. Martin John Shea 2008 Director View profile
  6. Stanley Maurice Hawkins 1996 Director View profile
  7. Vere Hugo Cholmondeley Arnold 1994 Director View profile
  8. Alexander Arthur Mckenzie 1994 Director View profile
  9. Jeffrey Douglas Schlaman 2006-2017 Secretary View profile
  10. Neil Blaxall 1994-2006 Secretary View profile
  11. Geoffrey Rostron Pagett 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Raising of poultry
Incorporated
11/05/1962
Registered office
Tattenhall
Previous names
British United Turkeys Limited (until 14/04/2008)

Ownership

Owned by (2) 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.

Group

  1. Aviagen Turkeys Limited is controlled by Aviagen Turkeys Holdings Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aviagen Turkeys Holdings Limited is controlled by Aviagen International Finance Four Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviagen International Finance Four Limited is controlled by Aviagen European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviagen European Holdings Limited is controlled by Aviagen International Finance TWO Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Aviagen International Finance TWO Limited is controlled by Aviagen International Finance ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Aviagen International Finance ONE Limited is controlled by Aviagen International Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviagen International Finance Limited.

14 other companies in this group

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.

3 directors on the board

12.2y median 13.6y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Agriculture 4Finance 3

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
00723798
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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