Architech Software Limited
Company 10940789 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Michael John Thorpe Director · appointed 2019
- Henri Mitchell Dowling Director · appointed 2023
Directors past 6 years
- Michael John Thorpe Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael John Thorpe Director · appointed 2019
- Henri Mitchell Dowling Director · appointed 2023
Left in the last 12 months
- Andrew Robin Leal Director · appointed 2017 · resigned 2026
- Ross Fretten Director · appointed 2019 · 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
- Correlation ONE Investments (Europe) Limited 2 shared directors
Connected through a shared director
- Fair Trades Limited 1 shared director
- The Incorporation of Plastic Window Fabricators & Installers Limited 1 shared director
- Homepro LTD. 1 shared director
- Correlation Risk Partners Limited 1 shared director
- Pitpatpet LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10940789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2017 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Andrew Robin Leal ceased 2022-04-05
25-50% shares, 25-50% voting · notified 2017-08-31 - Correlation ONE Investments (Europe) Limited
75-100% shares, 75-100% voting · notified 2023-07-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waggel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21 - Kibble LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17 - Waggel Membership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16
Officers (7)
- Henri Mitchell Dowling Director · appointed 2023
- Michael John Thorpe Director · appointed 2019
Show 5 former officers
- Coenraad Alexander Lugt Director · appointed 2019 · resigned 2023
- Richard David Willars Director · appointed 2019 · resigned 2023
- Ross Fretten Director · appointed 2019 · resigned 2026
- Andrew Robin Leal Director · appointed 2017 · resigned 2026
- Cooper Faure Limited Corporate-secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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