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Charterhouse Voice & Data Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Jacqueline Ann Summons 2025-2025 Director View profile
  2. Richard King 2024-2025 Director View profile
  3. Bob Swallow 2024-2025 Director View profile
  4. Leah Smith 2024-2026 Director View profile
  5. Luke Bourike 2024-2025 Director View profile
  6. David John Brooks 2022-2025 Director View profile
  7. David Michael Doherty 2018-2022 Director View profile
  8. Matthew Tyne 2016-2022 Director View profile
  9. John Quintin Mccall 1998-2001 Director View profile
  10. Mark Joseph Brooks-Wadham 1993-2022 Director View profile
  11. Nominee Directors Limited 1993-1993 Corporate-director View profile
  12. Sanjiv Dembla 2010-2016 Secretary View profile
  13. Patrick Charles Crockford 2001-2010 Secretary View profile
  14. Simon Peter Cornwall 1993-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

12 contracts · £1,544,786 total

From 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.

  • WSFT - IT - Telephony Platform Managed Support Service Buyer: West Suffolk NHS Foundation Trust £19,850 2026-07-02 CPV 50334140 Source: Contracts Finder

    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…

  • PR2337- Microsoft Teams Telephony Services (DraaS) Buyer: Parliamentary and Health Service Ombudsman £41,391 2026-05-22 CPV 64200000 Source: Contracts Finder

    Provision of - Microsoft Teams Telephony Services (DraaS)

  • WSFT - Capital Purchase - Theatres Upgrade - Network Infrastructure Equipment Buyer: West Suffolk NHS Foundation Trust £15,009 2026-05-12 CPV 32420000 Source: Contracts Finder

    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-…

  • Microsoft Direct Routing Carrier Services and Contact Centre Services Buyer: University of Cumbria £291,844 2026-02-25 CPV 32000000 Source: Contracts Finder

    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

  • Microsoft Direct Routing Carrier Services and Contact Centre Services Buyer: University of Cumbria £291,844 2026-02-23 CPV 32000000 Source: Contracts Finder

    The University of Cumbria require Cloud based software and maintenance for Telephony and Contact centre

  • Avaya IP Office Buyer: MCA - Maritime and Coastguard Agency £2,730 2026-02-05 CPV 64215000 Source: Contracts Finder

    Extension for the support of an Avaya IP Office Telephone System

  • WSFT - Capital Purchase - IT - Enterprise Network Infrastructure and Support Buyer: West Suffolk NHS Foundation Trust £255,542 2025-11-27 CPV 32420000 Source: Contracts Finder

    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…

  • Provision of Customer Centre as a Service Buyer: NHS PROPERTY SERVICES LIMITED £532,109 2025-10-17 CPV 79342300 Source: Contracts Finder

    Provision of Customer Centre as a Service

  • SSP Unify Licence Buyer: West Suffolk NHS Foundation Trust £76,967 2025-09-04 CPV 64200000 Source: Contracts Finder

    Provision of comprehensive telecommunications services, encompassing inbound and outbound voice communications for organizational handsets and contact center operations.

  • WSFT - IT - Managed Service Contract Unify Openscape Enterprise platforn Buyer: West Suffolk NHS Foundation Trust £17,500 2025-07-17 CPV 50334140 Source: Contracts Finder

    24x7x365 Openscape Enterprise Maintenance Support.

  • QQ26028 - Mitel VOIP software assurance and support Buyer: Wolverhampton City Council Value not published Date not published Source: Find a Tender

    We are looking to procure a 12 month contract to provide Mitel VOIP software assurance and support of our Mitel estate.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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

  1. 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
  2. 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

1.8y median 1.2y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Tech and media 15Finance 6Professional services 4Manufacturing 1

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.

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