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Company · Stratford-upon-Avon

Aviagen Limited

Raising of poultry

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

Network

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

Who leads it

Previous officers 24

  1. Lars Magnus Swalander 2018-2022 Director View profile
  2. Alphonsus Nicolaas Maria Koerhuis 2012-2015 Director View profile
  3. Jeffrey Douglas Schlaman 2011-2016 Director View profile
  4. Dr Graeme Dear 2008-2018 Director View profile
  5. Dr Raymond Brian Whittle 2008-2012 Director View profile
  6. Valery Mendeleev 2008-2008 Director View profile
  7. Peter William Bernard Page 2005-2007 Director View profile
  8. Dr Ken Laughlin 2003-2005 Director View profile
  9. George Scott Hogarth 2002-2018 Director View profile
  10. James Mcadam 2002-2005 Director View profile
  11. John Hamilton 1997-2005 Director View profile
  12. James Logan Bryce 1995-2000 Director View profile
  13. William Clark 1993-1998 Director View profile
  14. David Alexander Newton 1993 Director View profile
  15. Sir Harry Solomon 1993 Director View profile
  16. Nigel Francis Barton 2005 Director View profile
  17. Ian Stuart Panton 2009 Director View profile
  18. David Gordon Brown 1997 Director View profile
  19. Lord Edward Anthony Charles Fitzroy 1995 Director View profile
  20. John Ewart 2000 Director View profile
  21. David Ernest Butler 1996 Director View profile
  22. Christopher Paul Lea 2003-2012 Secretary View profile
  23. David Jolliffe 2000-2003 Secretary View profile
  24. Gordon Russell Paisley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Raising of poultry
Incorporated
03/02/1982
Registered office
Stratford-upon-Avon

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.

Group

  1. Aviagen Limited is controlled by Aviagen Turkeys Limited
    Evidence
    active 75-100% shares · notified 2016-06-27 · source: Companies House PSC register
  2. Aviagen Turkeys Limited is controlled by Aviagen Turkeys Holdings Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

4 directors on the board

9.9y median 11y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Finance 9Agriculture 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01610943
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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