Aviagen International Finance Four Limited
Company 04732806 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviagen International Finance TWO Limited 2 shared directors
- Aviagen International Holdings LTD. 2 shared directors
- Aviagen Turkeys Holdings Limited 2 shared directors
- Aviagen Limited 1 shared director
- Aviagen International Finance ONE Limited 1 shared director
- Aviagen International Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04732806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2003 |
| 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)
Ownership - persons with significant control (1)
- Aviagen European Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Wendrell Waller Dye Director · appointed 2017
- Blake Kenneth Williamson Director · appointed 2012
- Christopher Paul Hill Secretary · appointed 2003
Show 9 former officers
- Eric Chism Director · appointed 2020 · resigned 2025
- Jeffrey Douglas Schlaman Director · appointed 2009 · resigned 2017
- Christopher Paul Lea Director · appointed 2004 · resigned 2012
- 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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