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Otis Investments Limited

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

Network

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

Who leads it

Previous officers 24

  1. Andrew Steven Bierer 2020-2024 Director View profile
  2. Rene Bisson 2018-2020 Director View profile
  3. Maxime Yao 2018-2024 Director View profile
  4. Alberto Hernandez 2016-2018 Director View profile
  5. Hemant Jolly 2016-2018 Director View profile
  6. Craig Alexander Forbes 2015-2016 Director View profile
  7. Bjoern Molzahn 2013-2015 Director View profile
  8. James Terence George Laurence 2010-2013 Director View profile
  9. Lindsay Eric Harvey 2008-2016 Director View profile
  10. John Anthony Maisey 2007-2007 Director View profile
  11. John Baker 2003-2003 Director View profile
  12. Didier Michaud Daniel 2001-2008 Director View profile
  13. Gregory Paul Smart 2001-2011 Director View profile
  14. Bruno Grob 1994-2002 Director View profile
  15. Mario Abajo 1993-2005 Director View profile
  16. Hubert Faure 1994 Director View profile
  17. John Thomas Leingang 2002 Director View profile
  18. Pierre Jacques Andre Fougeron 1993 Director View profile
  19. Adrian Carroll 2017-2018 Secretary View profile
  20. Laura Wilcock 2015-2017 Secretary View profile
  21. Caroline Emma Clarke Kirk 2012-2016 Secretary View profile
  22. Carolyn Pate 2011-2012 Secretary View profile
  23. Gary William Cust 1993-2001 Secretary View profile
  24. Michael John Charles Hambly 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1900

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. Otis Investments Limited is controlled by Otis Elevator Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Otis Elevator Holdings Limited.

5 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.

3 directors on the board

4.7y median 2.3y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
00066410
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data