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Company · Stratford-upon-Avon

Aviagen International Finance 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 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jeffrey Douglas Schlaman 2009-2017 Director View profile
  2. Ian Stuart Panton 2003-2009 Director View profile
  3. Humphrey William Battcock 2003-2003 Director View profile
  4. Loviting Limited 2003-2003 Corporate-nominee-director View profile
  5. Serjeants' INN Nominees Limited 2003-2003 Corporate-nominee-director View profile
  6. Rory Christian Robert Pope 2003-2003 Secretary View profile
  7. Sisec Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of agricultural holding companies
Incorporated
18/05/2003
Registered office
Stratford-upon-Avon

Group

No further corporate or individual controller is recorded above Aviagen International Finance Limited on the PSC register - it appears to be the top of its group.

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.

1 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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 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.

Sources

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

Record details
Company number
04768827
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