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Companies/00147366

Otis Limited

Manufacture of lifting and handling equipment · Leicester

ActiveUnited KingdomIncorporated 1917Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Otis Elevator Holdings LimitedCorporate
Voting rights: over 50%, up to 75%

Notified 2024-11-26 · No cessation recorded

Source record 112608438
Otis Uk Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-10 · No cessation recorded

Source record 114941642
Show 2 ceased records
Otis Investments LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2019-05-07 · Ceased 2024-11-26

Source record 107931265
United Technologies Finance (U.K.) LimitedCorporate
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-07

Source record 109410070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 72 historical
SF
Simon FahmyCurrent director
Appointed 2025-07-09 · 1 yr · Director
DW
Dean WhiteCurrent director
Appointed 2025-07-09 · 1 yr · Director
+1 other
RS
Rajpal SinghCurrent director
Appointed 2024-10-25 · 1 yr · Cfo
+11 others
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2018-03-28 · 8 yrs
+139 others
RS
Robert SadlerCurrent director
Appointed 2016-06-07 · 10 yrs · Solicitor
+57 others
Show 72 historical appointments
AK
Ales KorotvickaResigned director
Resigned 2024-04-10 · 2 yrs · Director
EB
Emma BryanResigned director
Resigned 2021-05-20 · 2 yrs · Hr Director
PL
Paschal LennonResigned director
Resigned 2021-05-20 · 3 yrs · Operations Director
CA
Carlos ArangoResigned director
Resigned 2021-05-20 · 3 yrs · Commercial Director
AB
Andrew BiererResigned director
Resigned 2020-02-10 · 4 yrs · Managing Director
AL
Alex LampeResigned director
Resigned 2019-01-10 · 4 yrs · Service Director
BR
Bertrand RotagnonResigned director
Resigned 2018-11-28 · 1 yr · Director
RB
Rene BissonResigned director
Resigned 2018-11-28 · 1 yr · Managing Director
MB
Michele BattyResigned director
Resigned 2018-11-28 · 2 yrs · Executive Director
MY
Maxime YaoResigned director
Resigned 2018-09-01 · 6 yrs · Cfo
AC
Adrian CarrollResigned secretary
Resigned 2017-09-20
NF
Nicole FellowsResigned secretary
Resigned 2017-08-11
HJ
Hemant JollyResigned director
Resigned 2016-06-07 · 2 yrs · Vp President And General Manager
AK
Ales KorotvickaResigned director
Resigned 2016-06-07 · 2 yrs · Service Director
AH
Alberto HernandezResigned director
Resigned 2016-06-07 · 2 yrs · Finance Director
LW
Laura WilcockResigned secretary
Resigned 2015-11-26 · 1 yr
DS
Dorje SoleyResigned director
Resigned 2015-09-30 · 3 yrs · New Equipment Director
CF
Craig ForbesResigned director
Resigned 2015-06-01 · 1 yr · Finance Director
RS
Robert SandersResigned director
Resigned 2015-02-02 · 3 yrs · Hr Operations Director
BM
Bjoern MolzahnResigned director
Resigned 2013-11-30 · 1 yr · Finance Director
MB
Michele BattyResigned director
Resigned 2013-06-01 · 1 yr · Director, Human Resources & Communicatio
SB
Stephen BellResigned director
Resigned 2012-12-18 · 2 yrs · Director, Infrastructure And Escalators
CK
Caroline KirkResigned secretary
Resigned 2012-10-19 · 3 yrs
GD
Geoffroy DurandetResigned director
Resigned 2012-07-23 · 1 yr · Director
DP
David PearsonResigned director
Resigned 2012-01-23 · Director Fod & Quality
MK
Mitchel KeeneResigned director
Resigned 2012-01-23 · 4 yrs · Director Express Lifts Alliance
SW
Susan WhiteResigned director
Resigned 2012-01-23 · 1 yr · Director Human Resources
CP
Carolyn PateResigned secretary
Resigned 2011-04-26 · 1 yr
DS
Dorje SoleyResigned director
Resigned 2011-04-26 · 3 yrs · Service Director
MS
Michael SinclairResigned director
Resigned 2011-01-10 · 6 yrs · Director Field Operation & Supply
JO
John O KeefeResigned director
Resigned 2011-01-10 · 2 yrs · Area Service Director
WD
William DerwinResigned director
Resigned 2011-01-10 · 1 yr · Director
AG
Ashley GovettResigned director
Resigned 2011-01-10 · 4 yrs · Director New Equipment
JL
James LaurenceResigned director
Resigned 2010-09-27 · 3 yrs · Financial Planning & Analysis Manag
CP
Carolyn PateResigned director
Resigned 2010-09-16 · Chartered Secretary
WH
William HeafieldResigned director
Resigned 2010-03-15 · 1 yr · Director Information & Systems
JM
John MaiseyResigned director
Resigned 2010-03-15 · Operations Director
KB
Keith BallResigned director
Resigned 2010-03-15 · 1 yr · Business Executive
SH
Sally HaresignResigned director
Resigned 2010-03-15 · 1 yr · Director Human Resources
LH
Lindsay HarveyResigned director
Resigned 2008-05-16 · 8 yrs · Managing Director
JB
John BakerResigned director
Resigned 2003-05-16 · Company Director
DM
Didier Michaud DanielResigned director
Resigned 2001-10-01 · 6 yrs · Managing Director
GS
Gregory SmartResigned secretaryResigned director
Resigned 2001-01-23 · 10 yrs
MA
Mario AbajoResigned director
Resigned 1999-11-05 · 5 yrs · Senior Vice President
GC
Gary CustResigned directorResigned secretary
Resigned 1999-08-31 · Group Legal Director
AT
Alan TaylorResigned director
Resigned 1998-02-18 · 1 yr · Personnel Manager
JM
John MaiseyResigned directorResigned secretary
Resigned 1998-02-18 · 1 yr · Finance Director
PC
Philip CatterallResigned director
Resigned 1998-02-18 · 1 yr · Director
IM
Ian MooreResigned director
Resigned 1996-08-01 · Engineer
RM
Roy MarkhamResigned director
Resigned 1996-04-01 · 2 yrs · Managing Director
JL
John LeingangResigned director
Resigned 1996-04-01 · 5 yrs · Managing Director
RW
Russell WardleResigned director
Resigned 1994-01-03 · 2 yrs · Director And General Manager C
SJ
Stuart JacksonResigned director
Resigned 1993-09-22 · 3 yrs · Finance Director
AR
Andrew RichardsonResigned director
Resigned 1992-12-01 · 3 yrs · Managing Director
KG
Kevin GambleResigned director
Resigned 1992-08-31 · Managing Director
DC
David Cale MorganResigned directorResigned secretary
Resigned 1992-08-31 · Finance Director
TC
Thomas CarseResigned director
Resigned 1992-08-31 · 7 yrs · Director Lift Systems
GM
George MarshResigned director
Resigned 1992-08-31 · 1 yr · UK Operations Director
BJ
Bernard JessopResigned director
Resigned 1992-08-31 · 1 yr · Engineering Director
TH
Terence HoodResigned director
Resigned 1992-08-31 · 1 yr · Operations Director
ME
Michael EleyResigned director
Resigned 1992-08-31 · 3 yrs · Sales Director
DT
David ThompsonResigned director
Resigned 1992-08-31 · 4 yrs · Director Services
FN
Frances NewtonResigned director
Resigned 1992-08-31 · Business Development Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active