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Who leads it
- James Wallis BattenDirector · since 2025
- Fergus Ka-Choe FungDirector · since 2025
- Dr Dennis Carl SzubertDirector · since 2023
- Paul CookeDirector · since 2011
- William Edgar LewallenDirector · since 2004
- Joseph Harold DavisDirector · since 2002
- Samuel Petrus AlexanderSecretary · since 2012
- Curtis James KennardSecretary · since 2002
Previous officers 2
- Melvin Baxter Porter 2008-2011 View profile
- Patrick Emil Stocklin 2002-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/02/2002
- Also a registered charity
- Amana Trust
Ownership
Owned by (3) 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.
- Joseph Harold Davis ceased 2023-09-01
25-50% voting (firm) · notified 2016-04-06 - Paul Cooke ceased 2023-09-01
25-50% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company - Curtis James Kennard ceased 2023-09-01
25-50% voting (firm) · notified 2016-04-22
Group
- Amana Trust
is controlled by Joseph Harold Davis
Evidence
ceased 25-50% voting (firm) · notified 2016-04-06, ceased 2023-09-01 · source: Companies House PSC register
Ultimately controlled by Joseph Harold Davis.
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.
6 directors on the board
- Dr Dennis Carl Szubert Director · appointed 2023
- Joseph Harold Davis Director · appointed 2002
- Paul Cooke Director · appointed 2011
- William Edgar Lewallen Director · appointed 2004
- James Wallis Batten Director · appointed 2025
- Fergus Ka-Choe Fung Director · appointed 2025
Directors past 6 years
- Joseph Harold Davis Director · appointed 2002
- Paul Cooke Director · appointed 2011
- William Edgar Lewallen Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Paul Cooke Director · appointed 2011
- James Wallis Batten Director · appointed 2025
- Fergus Ka-Choe Fung Director · appointed 2025
Portfolio (3)
- Dr Dennis Carl Szubert Director · appointed 2023
- Joseph Harold Davis Director · appointed 2002
- William Edgar Lewallen Director · appointed 2004
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04366897
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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