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Company · Newbridge

Aviagen UK Limited

Raising of poultry

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

Network

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

Who leads it

Previous officers 16

  1. Mark Jean Ashman 2023-2025 Director View profile
  2. Alan Thomson 2018-2023 Director View profile
  3. Dr Graeme Dear 2012-2018 Director View profile
  4. Ian Stuart Panton 2003-2009 Director View profile
  5. Charles Stephen Clausen 2000-2003 Director View profile
  6. Robert John Preston 2000-2002 Director View profile
  7. David Stephen Walker 1998-2000 Director View profile
  8. Janet Marie Ewertz 1998-2003 Director View profile
  9. Jacques De Lange 1993-1998 Director View profile
  10. Ian Bain Macconnacher 2000 Director View profile
  11. Herbert Matthew Heil 1997 Director View profile
  12. David Priestley 1991 Director View profile
  13. Robert J Nicholas 1992 Director View profile
  14. Jeffrey Douglas Schlaman 2006-2017 Secretary View profile
  15. Sandra Stewart 1993-2003 Secretary View profile
  16. Charles Hawkins 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Raising of poultry
Incorporated
24/07/1978
Registered office
Newbridge
Previous names
Nicholas Europa Limited (until 30/07/2012)

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 UK Limited is controlled by Aviagen Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Aviagen Limited is controlled by Aviagen Turkeys Limited
    Evidence
    active 75-100% shares · notified 2016-06-27 · source: Companies House PSC register
  3. Aviagen Turkeys Limited is controlled by Aviagen Turkeys Holdings Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Aviagen Turkeys Holdings Limited is controlled by Aviagen International Finance Four Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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
  8. 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.

1 directors on the board

14y median 14y
average tenure
14y
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 4Agriculture 1

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
SC065463
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.

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