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Governance Register

Company · Leicester

Cetfil 2 Limited

Other construction installation

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Vanessa Ann King-Clarke 2021-2024 Director View profile
  2. Andrew Steven Bierer 2020-2024 Director View profile
  3. Rene Bisson 2018-2020 Director View profile
  4. Maxime Yao 2018-2025 Director View profile
  5. Alberto Hernandez 2016-2018 Director View profile
  6. Hemant Jolly 2016-2018 Director View profile
  7. Lindsay Eric Harvey 2015-2016 Director View profile
  8. Mitchel Ashton Keene 2015-2016 Director View profile
  9. Criag Alexander Forbes 2015-2016 Director View profile
  10. Adrian Carroll 2017-2018 Secretary View profile
  11. Caroline Emma Clarke Kirk 2015-2016 Secretary View profile
  12. Laura Jayne Wilcock 2015-2017 Secretary View profile
  13. Michael Burns 1997-2015 Secretary View profile
  14. Richard Debenham 1997-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other construction installation
Incorporated
01/04/1997
Registered office
Leicester
Previous names
Liftec Lifts Limited (until 29/05/2025)
Liftec Express Limited (until 04/07/2023)
Elevation Lift Services Limited (until 03/02/2023)

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 2016-04-06

Group

  1. Cetfil 2 Limited is controlled by Otis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

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

2.6y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 14Manufacturing 6Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03342834
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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