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The large node is Cetfil 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Paul Tucknott 2023-2024 View profile
- Michael Fallis-Taylor 2020-2022 View profile
- Andrew Steven Bierer 2020-2024 View profile
- Rene Bisson 2018-2020 View profile
- Maxime Yao 2018-2025 View profile
- Sarah Jane Dixon 2016-2019 View profile
- Alberto Hernandez Garcia 2016-2018 View profile
- Michael Charles Sinclair 2016-2017 View profile
- Ian David Hickson 1996-2017 View profile
- Adrian Carroll 2017-2018 View profile
- Laura Jayne Wilcock 2016-2017 View profile
- Caroline Emma Clarke Kirk 2016-2016 View profile
- Abbey Liftcare Limited 2001-2016 View profile
- Richard Elmslie Willis 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1996
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.
- Otis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Group
- Cetfil 1 Limited
is controlled by Otis Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register - Otis Limited
is controlled by Otis UK Holding Limited
Evidence
active 75-100% shares · notified 2018-10-10 · source: Companies House PSC register
Ultimately controlled by Otis UK Holding 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.
Financials
- Net assets
- £1
- Total assets
- £1
- Cash
- £95
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Rajpal Singh Director · appointed 2024
- Robert William Sadler Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Rajpal Singh Director · appointed 2024
- Robert William Sadler Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03162869
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data