Charterhouse Voice & Data Limited
Company 02804354 Active
Connected board network
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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
- David John Brooks Director · appointed 2022 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Digital Exchange Products Limited 2 shared directors
- Netconnection Systems Limited 2 shared directors
- Lloyds Business Networks Limited 2 shared directors
- Lloyds IP Limited 2 shared directors
- Symity LTD 2 shared directors
- Pentesec Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02804354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1993 |
| Address | 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC366010
75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Netconnection Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-21 - Lloyds Business Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01 - Lloyds Business Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01 - Lloyds IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01 - Digital Exchange Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-13 - Symity LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - Pentesec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20
Officers (20)
- James Clifford Banks Director · appointed 2025
- Michael David Wardell Director · appointed 2025
- Alexander Derbyshire Director · appointed 2025
- Kelly Louise Stevenson Director · appointed 2025
- Eoin Martin Mcgarrity Director · appointed 2024
- Joseph Edward Roffey Director · appointed 2022
Show 14 former officers
- Jacqueline Ann Summons Director · appointed 2025 · resigned 2025
- Richard King Director · appointed 2024 · resigned 2025
- Bob Swallow Director · appointed 2024 · resigned 2025
- Leah Smith Director · appointed 2024 · resigned 2026
- Luke Bourike Director · appointed 2024 · resigned 2025
- David John Brooks Director · appointed 2022 · resigned 2025
- David Michael Doherty Director · appointed 2018 · resigned 2022
- Matthew Tyne Director · appointed 2016 · resigned 2022
- Sanjiv Dembla Secretary · appointed 2010 · resigned 2016
- Patrick Charles Crockford Secretary · appointed 2001 · resigned 2010
- John Quintin Mccall Director · appointed 1998 · resigned 2001
- Simon Peter Cornwall Secretary · appointed 1993 · resigned 2014
- Mark Joseph Brooks-Wadham Director · appointed 1993 · resigned 2022
- Nominee Directors Limited Corporate-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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