EUROREGISTRY
GB · Company with significant control
Charterhouse Voice & Data Limited
Charterhouse Voice & Data Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Charterhouse Voice & Data Limited
- Type
- Corporate entity
- Registration number
- 02804354
- Registered in
- England
- Significant control now
- 7 UK companies
- First notified
- 21 December 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charterhouse Voice & Data Limited's companies
- Charterhouse Voice & Data Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other telecommunications activities (4), information technology consultancy activities (2) and other information technology service activities (1).
- Registered offices in London (7).
- The companies were incorporated between 1989 and 2014.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Charterhouse Voice & Data Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PENTESEC LIMITED 08940056 · Private Limited Company | Active | 14 March 2014 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 January 2021 |
| SYMITY LTD 08805000 · Private Limited Company | Active | 6 December 2013 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2020 |
| DIGITAL EXCHANGE PRODUCTS LIMITED 02446759 · Private Limited Company | Active | 27 November 1989 | London | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 November 2020 |
| LLOYDS BUSINESS COMMUNICATIONS LIMITED 03389540 · Private Limited Company | Active | 20 June 1997 | London | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2020 |
| LLOYDS BUSINESS NETWORKS LIMITED 05556265 · Private Limited Company | Active | 7 September 2005 | London | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2020 |
| LLOYDS IP LIMITED 07687118 · Private Limited Company | Active | 29 June 2011 | London | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2020 |
| NETCONNECTION SYSTEMS LIMITED 03362187 · Private Limited Company | Active | 29 April 1997 | London | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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