Otis Investments Limited
Company 00066410 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.
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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.
3 directors on the board
- Rajpal Singh Director · appointed 2024
- Ales Korotvicka Director · appointed 2024
- Robert William Sadler Director · appointed 2016
4.7y median 2.3y
average tenure
10.1y
longest tenure
Directors past 6 years
- Robert William Sadler Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Rajpal Singh Director · appointed 2024
- Ales Korotvicka Director · appointed 2024
- Robert William Sadler Director · appointed 2016
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 17Manufacturing 7Finance 3Construction 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Otis E&M Company Limited 3 shared directors
- Otis Limited 3 shared directors
- Otis Elevator Holdings Limited 3 shared directors
- Britannia Lift Services (U.K.) Limited 3 shared directors
- Otis International Holdings UK Limited 3 shared directors
- Sirius (Korea) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00066410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1900 |
| Address | 7 BARTON CLOSE, LEICESTER, LE19 1SJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Otis Elevator Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liftec Express Limited ceased 2022-06-10
25-50% shares, 25-50% voting · notified 2018-08-08 - Sirius (Korea) Limited ceased 2022-11-16
75-100% shares, 75-100% voting · notified 2018-10-12 - Sirius (Korea) Limited ceased 2018-10-17
75-100% shares, 75-100% voting · notified 2018-10-16 - Otis Limited ceased 2024-11-26
25-50% voting · notified 2019-05-07
Officers (27)
- Rajpal Singh Director · appointed 2024
- Ales Korotvicka Director · appointed 2024
- Robert William Sadler Director · appointed 2016
Show 24 former officers
- Andrew Steven Bierer Director · appointed 2020 · resigned 2024
- Rene Bisson Director · appointed 2018 · resigned 2020
- Maxime Yao Director · appointed 2018 · resigned 2024
- Adrian Carroll Secretary · appointed 2017 · resigned 2018
- Alberto Hernandez Director · appointed 2016 · resigned 2018
- Hemant Jolly Director · appointed 2016 · resigned 2018
- Laura Wilcock Secretary · appointed 2015 · resigned 2017
- Craig Alexander Forbes Director · appointed 2015 · resigned 2016
- Bjoern Molzahn Director · appointed 2013 · resigned 2015
- Caroline Emma Clarke Kirk Secretary · appointed 2012 · resigned 2016
- Carolyn Pate Secretary · appointed 2011 · resigned 2012
- James Terence George Laurence Director · appointed 2010 · resigned 2013
- Lindsay Eric Harvey Director · appointed 2008 · resigned 2016
- John Anthony Maisey Director · appointed 2007 · resigned 2007
- John Baker Director · appointed 2003 · resigned 2003
- Didier Michaud Daniel Director · appointed 2001 · resigned 2008
- Gregory Paul Smart Director · appointed 2001 · resigned 2011
- Bruno Grob Director · appointed 1994 · resigned 2002
- Mario Abajo Director · appointed 1993 · resigned 2005
- Gary William Cust Secretary · appointed 1993 · resigned 2001
- Hubert Faure Director · resigned 1994
- John Thomas Leingang Director · resigned 2002
- Pierre Jacques Andre Fougeron Director · resigned 1993
- Michael John Charles Hambly Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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