Schindler LTD.
Company 00662746 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.
4 directors on the board
- Olubukola Marcinkowski Director · appointed 2022
- Mazen Moussallem Director · appointed 2021
- Kit Lee Director · appointed 2025
- Stuart Royce Cross Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Mazen Moussallem Director · appointed 2021
Portfolio (3)
- Olubukola Marcinkowski Director · appointed 2022
- Kit Lee Director · appointed 2025
- Stuart Royce Cross Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Judith Hartness Director · appointed 2021 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Keighley Lifts Limited 2 shared directors
- Rubax Lifts Limited 2 shared directors
Connected through a shared director
- Schinvest Limited 1 shared director
- Westbridge International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00662746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1960 |
| Address | 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keighley Lifts Limited
appoints directors (firm) · notified 2016-04-06 - Aurora Lifts LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Schinvest Limited
appoints directors (firm) · notified 2016-04-06 - Apollo Lifts Limited
appoints directors (firm) · notified 2016-04-06 - Rubax Lifts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10
Officers (43)
- Kit Lee Director · appointed 2025
- Stuart Royce Cross Director · appointed 2024
- Olubukola Marcinkowski Director · appointed 2022
- Mazen Moussallem Director · appointed 2021
Show 39 former officers
- Kirsten Ray Smith Secretary · appointed 2025 · resigned 2026
- Kristopher Van Wijk Director · appointed 2023 · resigned 2024
- Emiliano Merrichelli Director · appointed 2021 · resigned 2023
- Mehmet Yildiz Director · appointed 2021 · resigned 2024
- Tobias Peter Bissig Director · appointed 2021 · resigned 2022
- Judith Hartness Director · appointed 2021 · resigned 2026
- Olli KĂ–Resaar Director · appointed 2021 · resigned 2024
- Richard Clow Director · appointed 2021 · resigned 2021
- Daisy Sen Secretary · appointed 2020 · resigned 2024
- Sergio Escalante Sanchez Secretary · appointed 2019 · resigned 2020
- Aldo Braccetti Director · appointed 2018 · resigned 2021
- Frederik Jacobus Van Rensburg Wepener Director · appointed 2017 · resigned 2019
- Paul Bernard Chamberlain Director · appointed 2015 · resigned 2018
- Mario Rogenmoser Secretary · appointed 2013 · resigned 2017
- Michael Dobler Director · appointed 2012 · resigned 2015
- Nigel Christopher Bennett Director · appointed 2011 · resigned 2012
- Patrick Hess Secretary · appointed 2009 · resigned 2013
- Schindler LTD Corporate-secretary · appointed 2009 · resigned 2009
- Ian James Pratt Director · appointed 2008 · resigned 2011
- Stephan De Craecker Secretary · appointed 2004 · resigned 2009
- David Andrew Stewart Secretary · appointed 2000 · resigned 2004
- Charles Brian Aldridge Director · appointed 1999 · resigned 2001
- Helen Dixon Director · appointed 1999 · resigned 2006
- Alan Clive Chappell Director · appointed 1998 · resigned 2001
- Neil Jonathan Dolby Director · appointed 1998 · resigned 2000
- Tito Soso Director · appointed 1997 · resigned 1998
- David Charles Boyce Director · appointed 1997 · resigned 1998
- Julio Moura Director · appointed 1996 · resigned 1997
- Keith Duberley Director · appointed 1995 · resigned 2008
- Robin Arthur Rose-Bristow Director · appointed 1995 · resigned 1999
- Pertti Juhani Makela Director · appointed 1993 · resigned 1997
- Glen Davies Secretary · appointed 1993 · resigned 1995
- Johann George Hartmann Director · resigned 1993
- Keith Alan Lindus Director · resigned 1997
- Michael Arthur Rodwell Director · resigned 1996
- Michael John Savage Director · resigned 1993
- Jean-Pierre Lecoeur Director · resigned 1992
- Luc Adrian Bonnard Director · resigned 1994
- Steven Harman Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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