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Company · Stratford-upon-Avon

Aviagen International Finance Four Limited

Activities of agricultural holding companies

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

Network

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

Who leads it

Previous officers 9

  1. Eric Chism 2020-2025 Director View profile
  2. Jeffrey Douglas Schlaman 2009-2017 Director View profile
  3. Christopher Paul Lea 2004-2012 Director View profile
  4. Ian Stuart Panton 2003-2009 Director View profile
  5. Humphrey William Battcock 2003-2003 Director View profile
  6. Loviting Limited 2003-2003 Corporate-nominee-director View profile
  7. Serjeants' INN Nominees Limited 2003-2003 Corporate-nominee-director View profile
  8. Rory Christian Robert Pope 2003-2003 Secretary View profile
  9. Sisec Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of agricultural holding companies
Incorporated
13/04/2003
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 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
  2. 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
  3. 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
  4. 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.

2 directors on the board

11.6y median 11.6y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Eric Chism Director · appointed 2020 · 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.

Finance 9Agriculture 4

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
04732806
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data