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Company

Otis E&M Company Limited

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

Network

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

Who leads it

Previous officers 41

  1. Vanessa Ann King-Clarke 2021-2024 Director View profile
  2. Andrew Steven Bierer 2020-2024 Director View profile
  3. Rene Bisson 2018-2020 Director View profile
  4. Maxime Yao 2018-2024 Director View profile
  5. Alberto Hernandez 2016-2018 Director View profile
  6. Hemant Jolly 2016-2018 Director View profile
  7. Craig Alexander Forbes 2015-2016 Director View profile
  8. Bjoern Molzahn 2014-2015 Director View profile
  9. Ching Cheung Simon Lo 2012-2014 Director View profile
  10. Ian Yan Heung Lau 2010-2012 Director View profile
  11. James Terence George Laurence 2010-2014 Director View profile
  12. Thomas Rodney Vining 2009-2010 Director View profile
  13. Stephane Marie Francois De Paule De Montlivault Guyon 2005-2009 Director View profile
  14. John Baker 2003-2003 Director View profile
  15. Rajinder Singh Kullar 2001-2016 Director View profile
  16. Raymond Leslie White 2000-2005 Director View profile
  17. Geneick Eugene L'Hostis 2000-2001 Director View profile
  18. Shi Fun Ho 2000-2001 Director View profile
  19. Charles Marie Guy Vo 2000-2001 Director View profile
  20. Arthur Ka Wah Chau 2000-2000 Director View profile
  21. Kim Soon Low 2000-2000 Director View profile
  22. Edward George Hobhouse 1998-2000 Director View profile
  23. Peter Dawes 1998-2000 Director View profile
  24. Steve Hare 1997-2000 Director View profile
  25. Peter John Rowley 1997-2000 Director View profile
  26. Michael William John Parton 1997-2000 Director View profile
  27. Robert William Mcphee 1997-2000 Director View profile
  28. George Alfred Christopher Candler 1994-1997 Director View profile
  29. David Baxter Newlands 1997 Director View profile
  30. Kim Steele 1997 Director View profile
  31. Peter Godfrey Higgins 1994 Director View profile
  32. James Chiu 2000 Director View profile
  33. Yiu Wah Ho 2000 Director View profile
  34. Adrian Carroll 2017-2018 Secretary View profile
  35. Laura Wilcock 2015-2017 Secretary View profile
  36. Caroline Emma Clarke Kirk 2012-2016 Secretary View profile
  37. Carolyn Pate 2011-2012 Secretary View profile
  38. Gregory Paul Smart 2001-2011 Secretary View profile
  39. Catherine Bernadette Wheatley 1999-2000 Secretary View profile
  40. Julie Claire Polley 1994-1995 Secretary View profile
  41. Jane Elizabeth Powney 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1911

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 E&M Company 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

1.9y median 1.7y
average tenure
2.3y
longest tenure
0
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
00114707
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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