Otis Limited
Company 00147366 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.
5 directors on the board
- Rajpal Singh Director · appointed 2024
- Ales Korotvicka Director · appointed 2016
- Dean Charles Leonard White Director · appointed 2025
- Simon Fahmy Director · appointed 2025
- Robert William Sadler Director · appointed 2016
Directors past 6 years
- Ales Korotvicka Director · appointed 2016
- Robert William Sadler Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Simon Fahmy Director · appointed 2025
Portfolio (4)
- Rajpal Singh Director · appointed 2024
- Ales Korotvicka Director · appointed 2016
- Dean Charles Leonard White Director · appointed 2025
- Robert William Sadler Director · appointed 2016
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 E&M Company 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 | 00147366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1917 |
| Address | 7 BARTON CLOSE, LEICESTER, LE19 1SJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Otis UK Holding Limited
75-100% shares · notified 2018-10-10 - Otis Elevator Holdings Limited
50-75% voting · notified 2024-11-26 - Otis Investments Limited ceased 2024-11-26
25-50% voting · notified 2019-05-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glenblick LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cetfil 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cetfil 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Triangle Lift Services Limited ceased 2025-05-30
75-100% shares, 75-100% voting · notified 2018-10-16 - Liftec Express Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10
Officers (63)
- Dean Charles Leonard White Director · appointed 2025
- Simon Fahmy Director · appointed 2025
- Rajpal Singh Director · appointed 2024
- Ales Korotvicka Director · appointed 2016
- Robert William Sadler Director · appointed 2016
Show 58 former officers
- Emma Clare Bryan Director · appointed 2021 · resigned 2024
- Carlos Arango Director · appointed 2021 · resigned 2025
- Paschal Lennon Director · appointed 2021 · resigned 2025
- Andrew Steven Bierer Director · appointed 2020 · resigned 2024
- Alex Lampe Director · appointed 2019 · resigned 2023
- Michele Louise Batty Director · appointed 2018 · resigned 2021
- Rene Bisson Director · appointed 2018 · resigned 2020
- Bertrand Rotagnon Director · appointed 2018 · resigned 2020
- Maxime Yao Director · appointed 2018 · resigned 2024
- Adrian Carroll Secretary · appointed 2017 · resigned 2018
- Nicole Fellows Secretary · appointed 2017 · resigned 2017
- 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
- Robert John Sanders Director · appointed 2015 · resigned 2018
- Bjoern Molzahn Director · appointed 2013 · resigned 2015
- MichèLe Louise Batty Director · appointed 2013 · resigned 2015
- Stephen Christopher Bell Director · appointed 2012 · resigned 2015
- Caroline Emma Clarke Kirk Secretary · appointed 2012 · resigned 2016
- Geoffroy Andre Durandet Director · appointed 2012 · resigned 2014
- David Alan Pearson Director · appointed 2012 · resigned 2012
- Susan Elizabeth White Director · appointed 2012 · resigned 2013
- Mitchel Ashton Keene Director · appointed 2012 · resigned 2016
- Dorje Soley Director · appointed 2011 · resigned 2019
- John O'Keefe Director · appointed 2011 · resigned 2013
- William Derwin Director · appointed 2011 · resigned 2012
- Ashley John Govett Director · appointed 2011 · resigned 2015
- Michael Charles Sinclair Director · appointed 2011 · resigned 2017
- James Terence George Laurence Director · appointed 2010 · resigned 2013
- Carolyn Pate Secretary · appointed 2010 · resigned 2012
- William Henry Heafield Director · appointed 2010 · resigned 2012
- Keith George Ball Director · appointed 2010 · resigned 2012
- Sally Haresign Director · appointed 2010 · resigned 2011
- Lindsay Eric Harvey Director · appointed 2008 · resigned 2016
- John Baker Director · appointed 2003 · resigned 2003
- Didier Michaud Daniel Director · appointed 2001 · resigned 2008
- Gregory Paul Smart Secretary · appointed 1999 · resigned 2011
- Mario Abajo Director · appointed 1999 · resigned 2005
- Philip Brian Catterall Director · appointed 1998 · resigned 1999
- Gary William Cust Director · appointed 1998 · resigned 2001
- Alan Taylor Director · appointed 1998 · resigned 1999
- Ian William Moore Director · appointed 1996 · resigned 1997
- Roy Edward Markham Director · appointed 1996 · resigned 1998
- John Thomas Leingang Director · appointed 1996 · resigned 2002
- Russell Lee Wardle Director · appointed 1994 · resigned 1996
- Stuart Jackson Director · appointed 1993 · resigned 1996
- John Anthony Maisey Director · appointed 1993 · resigned 2010
- Andrew John Houison Richardson Director · appointed 1992 · resigned 1996
- Kevin George Alfred Gamble Director · resigned 1992
- David Stephen Thompson Director · resigned 1996
- David Philip Cale-Morgan Secretary · resigned 1993
- George Samuel Alfred Marsh Director · resigned 1994
- Thomas Carse Director · resigned 1999
- Terence Lascelles Hood Director · resigned 1994
- Bernard Charles Jessop Director · resigned 1994
- Michael John Eley Director · resigned 1996
- Frances John Newton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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