Company
Charterhouse Voice & Data Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Jacqueline Ann Summons 2025-2025 View profile
- Richard King 2024-2025 View profile
- Bob Swallow 2024-2025 View profile
- Leah Smith 2024-2026 View profile
- Luke Bourike 2024-2025 View profile
- David John Brooks 2022-2025 View profile
- David Michael Doherty 2018-2022 View profile
- Matthew Tyne 2016-2022 View profile
- John Quintin Mccall 1998-2001 View profile
- Mark Joseph Brooks-Wadham 1993-2022 View profile
- Nominee Directors Limited 1993-1993 View profile
- Sanjiv Dembla 2010-2016 View profile
- Patrick Charles Crockford 2001-2010 View profile
- Simon Peter Cornwall 1993-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
12 contracts · £1,544,786 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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WSFT - IT - Telephony Platform Managed Support Service
Provision of managed support and maintenance services for the Trust's Unify OpenScape Enterprise telephony platform. The service supports the Trust in maintaining the availability, performance and security of its enterprise communications e…
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PR2337- Microsoft Teams Telephony Services (DraaS)
Provision of - Microsoft Teams Telephony Services (DraaS)
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WSFT - Capital Purchase - Theatres Upgrade - Network Infrastructure Equipment
The purchase consists of two high-performance 48-port Power over Ethernet (PoE) switches capable of delivering up to 90W per port, supported by four 1200W power supply modules and associated power cables. It also includes two 10Gbps direct-…
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Microsoft Direct Routing Carrier Services and Contact Centre Services
The University of Cumbria are seeking a supplier to provide Cloud based software and maintenance for Telephony and Contact Centre Framework RM6116-Lots 4B and 4C
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Microsoft Direct Routing Carrier Services and Contact Centre Services
The University of Cumbria require Cloud based software and maintenance for Telephony and Contact centre
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Avaya IP Office
Extension for the support of an Avaya IP Office Telephone System
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WSFT - Capital Purchase - IT - Enterprise Network Infrastructure and Support
Supply and implementation of replacement core network switches to replace legacy network infrastructure with modern, high-availability, enterprise-grade switching technology. The requirement includes the provision of Extreme Platform ONE St…
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Provision of Customer Centre as a Service
Provision of Customer Centre as a Service
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SSP Unify Licence
Provision of comprehensive telecommunications services, encompassing inbound and outbound voice communications for organizational handsets and contact center operations.
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WSFT - IT - Managed Service Contract Unify Openscape Enterprise platforn
24x7x365 Openscape Enterprise Maintenance Support.
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QQ26028 - Mitel VOIP software assurance and support
We are looking to procure a 12 month contract to provide Mitel VOIP software assurance and support of our Mitel estate.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 29/03/1993
Ownership
Owned by (2) 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.
- Caretidy TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Caretidy TWO Limited ceased 2016-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Charterhouse Voice & Data Limited
is controlled by Caretidy TWO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register - Caretidy TWO Limited
is controlled by David Michael Doherty
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-02, ceased 2018-11-06 · source: Companies House PSC register
Ultimately controlled by David Michael Doherty.
8 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.
6 directors on the board
- James Clifford Banks Director · appointed 2025
- Joseph Edward Roffey Director · appointed 2022
- Eoin Martin Mcgarrity Director · appointed 2024
- Alexander Derbyshire Director · appointed 2025
- Michael David Wardell Director · appointed 2025
- Kelly Louise Stevenson Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- James Clifford Banks Director · appointed 2025
- Eoin Martin Mcgarrity Director · appointed 2024
- Alexander Derbyshire Director · appointed 2025
- Kelly Louise Stevenson Director · appointed 2025
Portfolio (2)
- Joseph Edward Roffey Director · appointed 2022
- Michael David Wardell Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jacqueline Ann Summons Director · appointed 2025 · resigned 2025
- Leah Smith Director · appointed 2024 · resigned 2026
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
- 02804354
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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