Company
Giles AI LTD
Giles AI LTD is an active UK company (number 15071205), incorporated 2023, with 3 current directors including Bhavesh Hasmukh Shah and Rishi Wadhera. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 1
- Constantin-Andreas Gorgan 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2023
Ownership
Owned by (3) 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.
- Shahir Raja
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-14 - Constantin-Andreas Gorgan
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-14 - Rishi Wadhera
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-14
Group
- Giles AI LTD
is controlled by Shahir Raja
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-08-14 · source: Companies House PSC register
Ultimately controlled by Shahir Raja.
7 other companies in this group
- Darkspeed LTD
- 14247339 (no longer on the register)
- 11017961 (no longer on the register)
- 14251698 (no longer on the register)
- 09978721 (no longer on the register)
- 14970548 (no longer on the register)
- 12646873 (no longer on the register)
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
- Total assets
- £294,833
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
3 directors on the board
- Rishi Wadhera Director · appointed 2023
- Shahir Raja Director · appointed 2023
- Bhavesh Hasmukh Shah Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Rishi Wadhera Director · appointed 2023
- Shahir Raja Director · appointed 2023
- Bhavesh Hasmukh Shah Director · appointed 2026
Left in the last 12 months
- Constantin-Andreas Gorgan Director · appointed 2023 · 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
- 15071205
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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