Charterhouse Voice & Data Limited
Wholesale of other office machinery and equipment · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCaretidy Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-30 · No cessation recorded
Source record 136576062Show 1 ceased record
Caretidy Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-30
Source record 147932141People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 21 historicalAC
Amy Elizabeth CrawfordCurrent director
Appointed 2026-07-03
JB
James Clifford BanksCurrent director
Appointed 2025-12-02
KS
Kelly Louise StevensonCurrent director
Appointed 2025-04-23 · 1 yr · Head Of Business Finance - Symity
AD
Alexander DerbyshireCurrent director
Appointed 2025-04-23 · 1 yr · Head Of IT
EM
Eoin McgarrityCurrent director
Appointed 2024-02-29 · 2 yrs · Solicitor
Show 21 historical appointments
JS
Jacqueline Ann SummonsResigned director
Resigned 2025-02-03 · Hr Director
BS
Bob SwallowResigned director
Resigned 2024-02-29 · 1 yr · Sales Director
LS
Leah SmithResigned director
Resigned 2024-02-29 · 2 yrs · Operations Director
RK
Richard KingResigned director
Resigned 2024-02-29 · Group Finance Director
LB
Luke BourikeResigned director
Resigned 2024-02-29 · 1 yr · Pentesec Divisional Director
DB
David BrooksResigned director
Resigned 2022-02-23 · 3 yrs · Chief Executive Officer
DD
David DohertyResigned director
Resigned 2018-08-13 · 3 yrs · None
MT
Matthew TyneResigned director
Resigned 2016-08-02 · 5 yrs · Director
MT
Matthew TyneResigned secretary
Resigned 2016-08-02 · 5 yrs
SD
Sanjiv Dembla FccaResigned secretary
Resigned 2010-03-26 · 6 yrs
SD
Sanjiv DemblaResigned director
Resigned 2010-03-26 · 6 yrs · Fcca
PC
Resigned 2001-03-01 · 9 yrs · Certified Accountant
JM
Resigned 1998-03-31 · 2 yrs · Chartered Accountant
SC
Resigned 1993-05-18 · 21 yrs · Company Director
MB
Mark Brooks WadhamResigned director
Resigned 1993-05-17 · 28 yrs · Company Director
Resigned 1993-03-29
CorpNominee Directors LimitedResigned director
Resigned 1993-03-29 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active