Otis E&M Company Limited
Company 00114707 Active
Connected board network
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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 2024
First-time vs portfolio directors
Portfolio (3)
- Rajpal Singh Director · appointed 2024
- Ales Korotvicka Director · appointed 2024
- Robert William Sadler Director · appointed 2024
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.
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 Investments 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 | 00114707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1911 |
| Address | 7 BARTON CLOSE, LEICESTER, LE19 1SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (44)
- Rajpal Singh Director · appointed 2024
- Robert William Sadler Director · appointed 2024
- Ales Korotvicka Director · appointed 2024
Show 41 former officers
- Vanessa Ann King-Clarke Director · appointed 2021 · resigned 2024
- 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 2014 · resigned 2015
- Caroline Emma Clarke Kirk Secretary · appointed 2012 · resigned 2016
- Ching Cheung Simon Lo Director · appointed 2012 · resigned 2014
- Carolyn Pate Secretary · appointed 2011 · resigned 2012
- Ian Yan Heung Lau Director · appointed 2010 · resigned 2012
- James Terence George Laurence Director · appointed 2010 · resigned 2014
- Thomas Rodney Vining Director · appointed 2009 · resigned 2010
- Stephane Marie Francois De Paule De Montlivault Guyon Director · appointed 2005 · resigned 2009
- John Baker Director · appointed 2003 · resigned 2003
- Gregory Paul Smart Secretary · appointed 2001 · resigned 2011
- Rajinder Singh Kullar Director · appointed 2001 · resigned 2016
- Raymond Leslie White Director · appointed 2000 · resigned 2005
- Geneick Eugene L'Hostis Director · appointed 2000 · resigned 2001
- Shi Fun Ho Director · appointed 2000 · resigned 2001
- Charles Marie Guy Vo Director · appointed 2000 · resigned 2001
- Arthur Ka Wah Chau Director · appointed 2000 · resigned 2000
- Kim Soon Low Director · appointed 2000 · resigned 2000
- Catherine Bernadette Wheatley Secretary · appointed 1999 · resigned 2000
- Edward George Hobhouse Director · appointed 1998 · resigned 2000
- Peter Dawes Director · appointed 1998 · resigned 2000
- Steve Hare Director · appointed 1997 · resigned 2000
- Peter John Rowley Director · appointed 1997 · resigned 2000
- Michael William John Parton Director · appointed 1997 · resigned 2000
- Robert William Mcphee Director · appointed 1997 · resigned 2000
- Julie Claire Polley Secretary · appointed 1994 · resigned 1995
- George Alfred Christopher Candler Director · appointed 1994 · resigned 1997
- David Baxter Newlands Director · resigned 1997
- Kim Steele Director · resigned 1997
- Peter Godfrey Higgins Director · resigned 1994
- Jane Elizabeth Powney Secretary · resigned 1994
- James Chiu Director · resigned 2000
- Yiu Wah Ho Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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