Company · London
Architech Software Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Coenraad Alexander Lugt 2019-2023 View profile
- Richard David Willars 2019-2023 View profile
- Ross Fretten 2019-2026 View profile
- Andrew Robin Leal 2017-2026 View profile
- Cooper Faure Limited 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 31/08/2017
- Registered office
- London
- Previous names
- Architech Sofware Limited (until 07/09/2017)
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.
- 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
Group
- Architech Software Limited
is controlled by Andrew Robin Leal
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-08-31, ceased 2022-04-05 · source: Companies House PSC register
Ultimately controlled by Andrew Robin Leal.
4 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.
Financials
- Net assets
- -£18,463,289
- Total assets
- -£682,906
- Cash
- £2,010,321
- Employees
- 72
- Turnover
- £11,044,216
- Profit/loss
- -£4,904,329
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10940789
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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