CHARTERHOUSE VOICE & DATA LIMITED

Company summary

Company number: 02804354
Status: ACTIVE
Incorporated / age: 29 March 199333 years
Registered office: 34-37 Liverpool Street, London, EC2M 7PP, England
Accounts due: 31 December 2026
Confirmation statement due: 12 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34-37 Liverpool Street, London, EC2M 7PP, England
Nature of business
Wholesale of other office machinery and equipment
Other telecommunications activities
Information technology consultancy activities
Other information technology service activities
Previous company names
CHARTERHOUSE VOICE & DATA PLC
CHARTERHOUSE FINANCE HOLDINGS PLC
DOVEHILL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, James Clifford ACTIVE	Director	02 Dec 2025		England	January 1984	34-37, Liverpool Street, London, EC2M 7PP, England
CRAWFORD, Amy Elizabeth ACTIVE	Director	03 Jul 2026		England	January 1980	34-37, Liverpool Street, London, EC2M 7PP, England
DERBYSHIRE, Alexander ACTIVE	Director	23 Apr 2025		England	May 1985	34-37, Liverpool Street, London, EC2M 7PP, England
MCGARRITY, Eoin Martin ACTIVE	Director	29 Feb 2024		Northern Ireland	April 1993	34-37, Liverpool Street, London, EC2M 7PP, England
ROFFEY, Joseph Edward ACTIVE	Director	23 Feb 2022		England	January 1979	34-37, Liverpool Street, London, EC2M 7PP, England
STEVENSON, Kelly Louise ACTIVE	Director	23 Apr 2025		England	April 1990	34-37, Liverpool Street, London, EC2M 7PP, England
WARDELL, Michael David ACTIVE	Director	23 Jul 2025		England	March 1981	34-37, Liverpool Street, London, EC2M 7PP, England
CORNWELL, Simon Peter RESIGNED	Secretary	18 May 1993	23 Mar 1998			Ambersbury 10 Rahn Road, Epping, Essex, CM16 4JB
CROCKFORD, Patrick Charles RESIGNED	Secretary	01 Mar 2001	26 Mar 2010			13 Drake Court, 12 Swan Street, London, SE1 1BH
DEMBLA FCCA, Sanjiv RESIGNED	Secretary	26 Mar 2010	12 Aug 2016			Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
MCCALL, John Quintin RESIGNED	Secretary	23 Mar 1998	01 Mar 2001			8 Park Green Mews, The Green, Old Knebworth, Hertfordshire, SG3 6QN
TYNE, Matthew RESIGNED	Secretary	02 Aug 2016	30 Apr 2022			Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	29 Mar 1993	20 Apr 1993			3 Garden Walk, London, EC2A 3EQ
BOURIKE, Luke RESIGNED	Director	29 Feb 2024	30 Jun 2025	United Kingdom	May 1989	14, New Street, London, EC2M 4TR, England
BROOKS, David John RESIGNED	Director	23 Feb 2022	23 Jul 2025	England	April 1969	14, New Street, London, EC2M 4TR, England
BROOKS-WADHAM, Mark Joseph RESIGNED	Director	17 May 1993	23 Feb 2022	England	October 1963	Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
CORNWALL, Simon Peter RESIGNED	Director	18 May 1993	18 Jul 2014	United Kingdom	May 1969	Hall Farm, Magdalen Lavers, Essex, CM5 0EG
CROCKFORD, Patrick Charles RESIGNED	Director	01 Mar 2001	26 Mar 2010	England	May 1952	13 Drake Court, 12 Swan Street, London, SE1 1BH
DEMBLA, Sanjiv RESIGNED	Director	26 Mar 2010	12 Aug 2016	England	April 1969	Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
DOHERTY, David Michael RESIGNED	Director	13 Aug 2018	23 Feb 2022	United Kingdom	August 1959	Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
KING, Richard RESIGNED	Director	29 Feb 2024	06 Feb 2025	England	September 1978	14, New Street, London, EC2M 4TR, England
MCCALL, John Quintin RESIGNED	Director	31 Mar 1998	01 Mar 2001		July 1957	8 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN
SMITH, Leah RESIGNED	Director	29 Feb 2024	03 Jul 2026	England	August 1981	34-37, Liverpool Street, London, EC2M 7PP, England
SUMMONS, Jacqueline Ann RESIGNED	Director	03 Feb 2025	02 Dec 2025	England	October 1965	14, New Street, London, EC2M 4TR, England
SWALLOW, Bob RESIGNED	Director	29 Feb 2024	30 Jun 2025	England	April 1958	14, New Street, London, EC2M 4TR, England
TYNE, Matthew RESIGNED	Director	02 Aug 2016	30 Apr 2022	England	September 1971	Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
NOMINEE DIRECTORS LIMITED RESIGNED	Director	29 Mar 1993	20 Apr 1993			3 Garden Walk, London, EC2A 3EQ
NOMINEE SECRETARIES LTD RESIGNED	Nominee Director	29 Mar 1993	20 Apr 1993			3 Garden Walk, London, EC2A 3EQ

BANKS, James Clifford ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: England
Date of birth: January 1984
Address: 34-37, Liverpool Street, London, EC2M 7PP, England

CRAWFORD, Amy Elizabeth ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: England
Date of birth: January 1980
Address: 34-37, Liverpool Street, London, EC2M 7PP, England

DERBYSHIRE, Alexander ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: May 1985
Address: 34-37, Liverpool Street, London, EC2M 7PP, England

MCGARRITY, Eoin Martin ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: Northern Ireland
Date of birth: April 1993
Address: 34-37, Liverpool Street, London, EC2M 7PP, England

ROFFEY, Joseph Edward ACTIVE
Role: Director
Appointed on: 23 Feb 2022
Country of Residence: England
Date of birth: January 1979
Address: 34-37, Liverpool Street, London, EC2M 7PP, England

STEVENSON, Kelly Louise ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: April 1990
Address: 34-37, Liverpool Street, London, EC2M 7PP, England

WARDELL, Michael David ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: March 1981
Address: 34-37, Liverpool Street, London, EC2M 7PP, England

CORNWELL, Simon Peter RESIGNED
Role: Secretary
Appointed on: 18 May 1993
Resigned on: 23 Mar 1998
Address: Ambersbury 10 Rahn Road, Epping, Essex, CM16 4JB

CROCKFORD, Patrick Charles RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 26 Mar 2010
Address: 13 Drake Court, 12 Swan Street, London, SE1 1BH

DEMBLA FCCA, Sanjiv RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 12 Aug 2016
Address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

MCCALL, John Quintin RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 01 Mar 2001
Address: 8 Park Green Mews, The Green, Old Knebworth, Hertfordshire, SG3 6QN

TYNE, Matthew RESIGNED
Role: Secretary
Appointed on: 02 Aug 2016
Resigned on: 30 Apr 2022
Address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1993
Resigned on: 20 Apr 1993
Address: 3 Garden Walk, London, EC2A 3EQ

BOURIKE, Luke RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: 14, New Street, London, EC2M 4TR, England

BROOKS, David John RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 23 Jul 2025
Country of Residence: England
Date of birth: April 1969
Address: 14, New Street, London, EC2M 4TR, England

BROOKS-WADHAM, Mark Joseph RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: October 1963
Address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

CORNWALL, Simon Peter RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Hall Farm, Magdalen Lavers, Essex, CM5 0EG

CROCKFORD, Patrick Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: May 1952
Address: 13 Drake Court, 12 Swan Street, London, SE1 1BH

DEMBLA, Sanjiv RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: April 1969
Address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

DOHERTY, David Michael RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

KING, Richard RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 06 Feb 2025
Country of Residence: England
Date of birth: September 1978
Address: 14, New Street, London, EC2M 4TR, England

MCCALL, John Quintin RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Mar 2001
Date of birth: July 1957
Address: 8 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN

SMITH, Leah RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: August 1981
Address: 34-37, Liverpool Street, London, EC2M 7PP, England

SUMMONS, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 03 Feb 2025
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: October 1965
Address: 14, New Street, London, EC2M 4TR, England

SWALLOW, Bob RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1958
Address: 14, New Street, London, EC2M 4TR, England

TYNE, Matthew RESIGNED
Role: Director
Appointed on: 02 Aug 2016
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: September 1971
Address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 20 Apr 1993
Address: 3 Garden Walk, London, EC2A 3EQ

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1993
Resigned on: 20 Apr 1993
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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