Otis Elevator Holdings Limited
Company 00785105 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
- Rajpal Singh Director · appointed 2025
- Ales Korotvicka Director · appointed 2025
- Vanessa Ann King-Clarke Director · appointed 2025
- Robert William Sadler Director · appointed 2019
2.2y median 0.7y
average tenure
6.8y
longest tenure
Directors past 6 years
- Robert William Sadler Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Vanessa Ann King-Clarke Director · appointed 2025
Portfolio (3)
- Rajpal Singh Director · appointed 2025
- Ales Korotvicka Director · appointed 2025
- Robert William Sadler Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Bjoern Molzahn Director · appointed 2019 · resigned 2025
- Carlos Arango Director · appointed 2019 · resigned 2025
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.
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 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 | 00785105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1963 |
| Address | 7 BARTON CLOSE, LEICESTER, LE19 1SJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Otis Worldwide Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Goodrich Aftermarket Services Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% - United Technologies Corporation ceased 2020
ownership of shares 75-100% voting rights 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Otis Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Otis E&M Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Otis International Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-05 - Britannia Lift Services (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-21 - Otis Limited
50-75% voting · notified 2024-11-26
Officers (58)
- Rajpal Singh Director · appointed 2025
- Ales Korotvicka Director · appointed 2025
- Vanessa Ann King-Clarke Director · appointed 2025
- Robert William Sadler Director · appointed 2019
Show 54 former officers
- Bjoern Molzahn Director · appointed 2019 · resigned 2025
- Jason Caulfield Director · appointed 2019 · resigned 2024
- Carlos Arango Director · appointed 2019 · resigned 2025
- Patricia Catherine Moran Director · appointed 2018 · resigned 2019
- Louise Kay Thompson Director · appointed 2018 · resigned 2019
- Ashley James Portlock Director · appointed 2018 · resigned 2018
- Stuart Bottomley Director · appointed 2016 · resigned 2018
- Lynn Banis Secretary · appointed 2012 · resigned 2020
- Michael Patrick Ryan Director · appointed 2012 · resigned 2018
- James Terence George Laurence Director · appointed 2010 · resigned 2019
- Carolyn Pate Director · appointed 2010 · resigned 2010
- Kurt Andrew Percy Director · appointed 2009 · resigned 2012
- Nicole Vitrano Secretary · appointed 2009 · resigned 2014
- Paula-Marie Uscilla Secretary · appointed 2009 · resigned 2009
- Christian Bruno Jean Idczak Director · appointed 2008 · resigned 2019
- Brian Anthony Roy Director · appointed 2008 · resigned 2009
- Kelly Jean Schmidt Director · appointed 2007 · resigned 2008
- Susana Calvo Secretary · appointed 2006 · resigned 2009
- Shelley Finger Secretary · appointed 2004 · resigned 2006
- Terena Penteado Rodrigues Secretary · appointed 2003 · resigned 2004
- Didier Michaud Daniel Director · appointed 2003 · resigned 2003
- Rajinder Singh Kullar Director · appointed 2001 · resigned 2017
- Bradley Graham Thompson Director · appointed 2000 · resigned 2002
- Gary William Cust Secretary · appointed 1999 · resigned 2001
- Christine Rua Secretary · appointed 1998 · resigned 2003
- Susan Mackiewicz Director · appointed 1998 · resigned 2000
- Allison Smith Secretary · appointed 1998 · resigned 1998
- Sarah Parsons Director · appointed 1998 · resigned 1999
- Eric Noel Witt Director · appointed 1998 · resigned 2000
- Gregory Paul Smart Director · appointed 1998 · resigned 2010
- Kenneth Andrew Macnaughton Director · appointed 1998 · resigned 2000
- Puthcode Lakshmi Narayanan Arun Kumar Director · appointed 1997 · resigned 1998
- Evan Francis Smith Director · appointed 1996 · resigned 2016
- Michael Frederick Solosy Director · appointed 1996 · resigned 1998
- Pierre Yves Rollet Director · appointed 1996 · resigned 1997
- Patrice Lucien Raymond Noiret Director · appointed 1996 · resigned 2008
- Gilles A Renaud Director · appointed 1996 · resigned 2000
- Amine Sacre Director · appointed 1996 · resigned 1998
- Deborah Lee Sullivan Director · appointed 1995 · resigned 1996
- Charles Hildebrand Secretary · appointed 1994 · resigned 1998
- George E Minnich Director · appointed 1994 · resigned 1996
- Brian Robert Streatfield Director · appointed 1993 · resigned 1996
- Antony Steven James Roberts Director · appointed 1993 · resigned 1995
- Eileen Marie Crimmins Secretary · appointed 1992 · resigned 1994
- Geraud Darnis Director · appointed 1992 · resigned 1993
- Franklyn Caine Director · appointed 1992 · resigned 1994
- Roger Denys Booker Secretary · appointed 1992 · resigned 1992
- Peter Boris Hamilton Director · resigned 1991
- Lawrence Robert Purtell Director · resigned 1993
- John Thomas Leingang Director · resigned 1996
- Michael John Charles Hambly Director · resigned 1993
- Mark Stephen Coran Director · resigned 1992
- Frederick Collins Flynn Jr Director · resigned 1995
- Alan James Ogden Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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