Aviagen Turkeys Holdings Limited

Company 07291680 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

13.1y median 13.7y

average tenure

15.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Agriculture 8

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

Aviagen International Holdings LTD. 3 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
Aviagen International Finance Five Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07291680
Status	Active
Type	Private Limited Company
Incorporated	22/06/2010
Address	STRATFORD HATCHERY ALSCOTT INDUSTRAIL 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)

Aviagen International Finance Four Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

DYE, Wendrell Waller Director · appointed 2017
Williamson, Blake Kenneth Director · appointed 2012
Hill, Christopher Paul Director · appointed 2010
Schlaman, Jeffrey Douglas Former Director · appointed 2010 · resigned 2017
LEA, Christopher Paul Former Director · appointed 2010 · resigned 2012

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

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