Aviagen International Finance Limited

Company 04768827 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.5y median 9.5y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Agriculture 2

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

Aviagen Limited 1 shared director
Aviagen International Finance ONE Limited 1 shared director
Aviagen International Finance TWO Limited 1 shared director
Aviagen International Finance Four 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	04768827
Status	Active
Type	Private Limited Company
Incorporated	18/05/2003
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)

64201 - Activities of agricultural holding companies

Ownership - persons with significant control (1)

Erich Wesjohann German
ownership of shares 25-50% voting rights 25-50%

Officers (9)

DYE, Wendrell Waller Director · appointed 2017
Hill, Christopher Paul Secretary · appointed 2003
Schlaman, Jeffrey Douglas Former Director · appointed 2009 · resigned 2017
Panton, Ian Stuart Former Director · appointed 2003 · resigned 2009
Pope, Rory Christian Robert Former Secretary · appointed 2003 · resigned 2003
Battcock, Humphrey William Former Director · appointed 2003 · resigned 2003
Loviting Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
Sisec Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
Serjeants' INN Nominees Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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