Aviagen International Finance ONE Limited
Company 04695426 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviagen Limited 1 shared director
- Aviagen International Finance TWO Limited 1 shared director
- Aviagen International Finance Four Limited 1 shared director
- Aviagen International Finance Limited 1 shared director
- Aviagen International Holdings LTD. 1 shared director
- Aviagen European Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04695426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2003 |
| Address | STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Aviagen International Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviagen International Finance TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Wendrell Waller Dye Director · appointed 2017
- Christopher Paul Hill Secretary · appointed 2003
Show 7 former officers
- Jeffrey Douglas Schlaman Director · appointed 2009 · resigned 2017
- Ian Stuart Panton Director · appointed 2003 · resigned 2009
- Rory Christian Robert Pope Secretary · appointed 2003 · resigned 2003
- Humphrey William Battcock Director · appointed 2003 · resigned 2003
- Loviting Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Sisec Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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