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Company

The Ampat (Sumatra) Rubber Estate (1913) Limited

The Ampat (Sumatra) Rubber Estate (1913) Limited is an active UK company (number 02743923), incorporated 1992, with 2 current directors, Marcus Jau Chwen Chan and Jonathan Ngee Song Law. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Ampat (Sumatra) Rubber Estate (1913) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Teik Huat Chan 2010-2011 Director View profile
  2. Hwa Phuay Chua 2010-2024 Director View profile
  3. Donald Han Low 2008-2010 Director View profile
  4. LIM, John Ewe Chuan, Dato 2008-2024 Director View profile
  5. Peter Edmund O'Connor 1998-2008 Director View profile
  6. Michael David Nightingale 1992-1998 Director View profile
  7. Robert Ogle Ball Barnes 1992-2008 Director View profile
  8. Richard Hinchliffe Aydon 1992-1992 Director View profile
  9. David William Smith 2008-2008 Secretary View profile
  10. Pamela Margaret Wright 1994-2008 Secretary View profile
  11. Douglas George Saveker 1992-1994 Secretary View profile
  12. David William Browne 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1992

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. The Ampat (Sumatra) Rubber Estate (1913) Limited is controlled by Anglo-Indonesian OIL Palms Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Anglo-Indonesian OIL Palms Limited is controlled by AEP Plantations PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AEP Plantations PLC.

6 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.

2 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 12

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.

Sources

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

Record details
Company number
02743923
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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