Aviagen International Holdings LTD.
Company 06003678 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviagen Turkeys Holdings Limited 3 shared directors
- Aviagen Limited 2 shared directors
- Aviagen International Finance TWO Limited 2 shared directors
- Aviagen International Finance Four Limited 2 shared directors
- Aviagen European Holdings Limited 2 shared directors
- EW UK Holdings 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06003678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2006 |
| 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 Turkeys Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Santiago Avendano Director · appointed 2024
- Wendrell Waller Dye Director · appointed 2017
- Blake Kenneth Williamson Director · appointed 2012
- Christopher Paul Hill Director · appointed 2006
Show 8 former officers
- Eric Chism Director · appointed 2020 · resigned 2025
- Jeffrey Douglas Schlaman Director · appointed 2009 · resigned 2017
- Christopher Paul Lea Director · appointed 2007 · resigned 2012
- Alphonsus Nicolaas Maria Koerhuis Director · appointed 2007 · resigned 2025
- Robert William Dobbie Director · appointed 2007 · resigned 2024
- Ian Stuart Panton Director · appointed 2006 · resigned 2009
- Loviting Limited Corporate-director · appointed 2006 · resigned 2006
- Serjeants'INN Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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