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Company

Otis UK Holding Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Otis UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew Steven Bierer 2020-2024 Director View profile
  2. Rene Bisson 2018-2020 Director View profile
  3. Maxime Yao 2018-2024 Director View profile
  4. Alberto Hernandez 2016-2018 Director View profile
  5. Hemant Jolly 2016-2018 Director View profile
  6. Craig Alexander Forbes 2015-2016 Director View profile
  7. Bjoern Molzahn 2014-2015 Director View profile
  8. James Terence George Laurence 2010-2014 Director View profile
  9. Lindsay Eric Harvey 2008-2016 Director View profile
  10. John Anthony Maisey 2006-2006 Director View profile
  11. Didier Michaud Daniel 2006-2008 Director View profile
  12. Adrian Carroll 2017-2018 Secretary View profile
  13. Laura Wilcock 2015-2017 Secretary View profile
  14. Caroline Emma Clarke Kirk 2012-2016 Secretary View profile
  15. Carolyn Pate 2011-2012 Secretary View profile
  16. Gregory Paul Smart 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2006

Group

No further corporate or individual controller is recorded above Otis UK Holding Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

4.7y median 2.2y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

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

Record details
Company number
05783481
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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