The red node is Giles. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.
Person
Giles Edwin Vardey
Giles Edwin Vardey is a director of 1 company. Source: Companies House records.
Director at AI Professional Services Limited
- 1 current role
- 17 previous roles
- Served alongside 405 people
Official record Companies House · updated 11th October 2026
Roles
18 roles across 18 organisations (1 current, 17 previous)Current roles (1)
-
AI Professional Services LimitedDirector · 2021-present
Official record · Companies House
- Source
- Companies House
- Organisation
- AI Professional Services Limited
- Role
- Director
- Appointed
- 2021-03-01
- Record reference
- Company 07552857
Current
Previous roles (17)
-
Sportech LimitedDirector · 2017-2022
Official record · Companies House
- Source
- Companies House
- Organisation
- Sportech Limited
- Role
- Director
- Appointed
- 2017-12-04
- Ended
- 2022-04-14
- Record reference
- Company SC069140
Previous -
Aquis Stock Exchange LimitedDirector · 2010-2011
Official record · Companies House
- Source
- Companies House
- Organisation
- Aquis Stock Exchange Limited
- Role
- Director
- Appointed
- 2010-02-08
- Ended
- 2011-11-10
- Record reference
- Company 04309969
Previous -
Digitalbox PLCDirector · 2010-2011
Official record · Companies House
- Source
- Companies House
- Organisation
- Digitalbox PLC
- Role
- Director
- Appointed
- 2010-02-08
- Ended
- 2011-11-10
- Record reference
- Company 04606754
Previous -
Canford School,LimitedDirector · 2008-2016
Official record · Companies House
- Source
- Companies House
- Organisation
- Canford School,Limited
- Role
- Director
- Appointed
- 2008-06-06
- Ended
- 2016-03-22
- Record reference
- Company 00190956
Previous -
Computerland UK LimitedDirector · 2007-2008
Official record · Companies House
- Source
- Companies House
- Organisation
- Computerland UK Limited
- Role
- Director
- Appointed
- 2007-09-03
- Ended
- 2008-03-17
- Record reference
- Company 02275625
Previous -
The Boat Race Company LimitedDirector · 2004-2009
Official record · Companies House
- Source
- Companies House
- Organisation
- The Boat Race Company Limited
- Role
- Director
- Appointed
- 2004-06-23
- Ended
- 2009-04-21
- Record reference
- Company 02544376
Previous -
CQS Management LimitedDirector · 2002-2005
Official record · Companies House
- Source
- Companies House
- Organisation
- CQS Management Limited
- Role
- Director
- Appointed
- 2002-04-02
- Ended
- 2005-01-01
- Record reference
- Company 03691917
Previous -
54 Onslow Gardens Management LimitedSecretary · 2000-2016
Official record · Companies House
- Source
- Companies House
- Organisation
- 54 Onslow Gardens Management Limited
- Role
- Secretary
- Appointed
- 2000-11-13
- Ended
- 2016-08-22
- Record reference
- Company 03232128
Previous -
Knightserve LimitedDirector · 2000-2006
Official record · Companies House
- Source
- Companies House
- Organisation
- Knightserve Limited
- Role
- Director
- Appointed
- 2000-10-24
- Ended
- 2006-09-05
- Record reference
- Company 03964918
Previous -
Hunter-Fleming LimitedDirector · 2000-2008
Official record · Companies House
- Source
- Companies House
- Organisation
- Hunter-Fleming Limited
- Role
- Director
- Appointed
- 2000-09-01
- Ended
- 2008-05-13
- Record reference
- Company 03720556
Previous -
Profile Solutions UK LimitedDirector · 1999
Official record · Companies House
- Source
- Companies House
- Organisation
- Profile Solutions UK Limited
- Role
- Director
- Appointed
- 1999-09-20
- Ended
- 1999-10-08
- Record reference
- Company 03744660
Previous
- R.C. Greig Nominees LimitedDirector · 1999-2000Previous
- Barclays Investment Solutions LimitedDirector · 1998-2000Previous
- Quilter Perimeter (GGP) LimitedDirector · 1998-2000Previous
- Soclear Nominees LimitedDirector · 1997-1998Previous
- Ftse International LimitedDirector · 1995-1997Previous
- London Stock Exchange PLCDirector · 1992-1997Previous
Company roles, current and past, as filed at Companies House.
People Giles has served alongside
405 people across 18 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
Hunter-Fleming Limited 16 people · 2000-present
- Stefan WeberServing together now · since 2008
- Luca Benatti2008
- Brown, Robin John, Doctor2007-2008
- Dr Michael John Capaldi2006-2008
- Marios Fotiadis2006-2007
- Dr David Mark Anthony Holbrook2005-2008
- John Louis Rushton Melotte2002-2005
- Richard Guy Ford2002-2005
- Ernst Arne Wulfert2002-2008
- Roger Ashby2001-2005
- Professor Timothy Raymond Hirst2001-2004
- Christopher John Northover2000-2008
- Dr James Robert Murray2000-2008
- Dr John Stephen Fox2000-2008
- Ernir Kristjan Snorrason2000-2003
- Neil Hockaday2000-2008
Computerland UK Limited 15 people · 1993-present
- Capita Corporate Director LimitedServing together now · since 2008
- Andrew George Parker2008
- Gordon Mark Hurst2008
- Simon Christopher Pilling2008
- Andrew James Carr2008
- Christopher John Noblet2008
- Benjamin John Martin2007
- Graham Mark Gilbert2007-2008
- Julie Margaret Baddeley2007-2008
- Keith Edward Wilson2007-2008
- Martyn John Donnelly2007-2008
- Michael William Bates Kent2007-2008
- Robert Brooks1997-2008 dates incomplete
- Deborah Guest1993-2008 dates incomplete
- Deborah Gilbert1993-2008 dates incomplete
Sportech Limited 15 people · 1992-2022 · current
- Richard Anthony McguireServing together now · since 2022
- Clive Peter Whiley2022
- Andrew James Lindley2021-2022
- Nicola Rowlands2021-2022
- Benjamin Richard Warn2020-2022
- Christian Alexander Rigg2019-2021
- Thomas Joseph Hearne2018-2021
- Andrew Ian Gaughan2017-2019
- Ian Richard Penrose2017
- Richard Quentin Mortimer Cooper2017-2018
- Malcolm Mciver O.B.E2001-2022 dates incomplete
- Peter Geoffrey Bailey2000-2022 dates incomplete
- James Waterman Swent2000-2022 dates incomplete
- William David Batchelor1992-2022 dates incomplete
- Thomas George Kamp1992-2022 dates incomplete
54 Onslow Gardens Management Limited 10 people · 2000-present
- Bettina BokaemperServing together now · since 2016
- Marta BastianelloServing together now · since 2016
- Andrea JuliusServing together now · since 2015
- Mirta De Poli PalauServing together now · since 2010
- Christian Michael MruckServing together now · since 2002
- Hollis Sheldon HolmServing together now · since 2000
- Juergen SchuhmacherServing together now · since 2000
- Charles David Jenkins2000-2002
- Stefan Bokaemper2000-2015
- Vesta De Poli Palau2000-2010
03964918 3 people · 2000-present
- Simon Joseph PollinsServing together now · since 2006
- Jeremy MenellServing together now · since 2000
- Jeffrey Woolf2000-2001
AI Professional Services Limited 1 person · 2021-present
- Thomas David PeelServing together now · since 2021
Barclays Investment Solutions Limited 172 people · 1998-2000
- Russell Longmuir Macphee2000
- Catherine Mcmorrin2000
- Ian Carysfort Buckley1999-2000
- Mark Edward Trehearne Davies1999
- Dr Jean Anne Marie Grimes1999-2000
- Rosalind Elizabeth Mash1999-2000
- Carol Ann Taylor1999-2000
- Andrew Douglas Forrest1999-2000
- Alan Alister Mitchell1999-2000
- Alaric John Stanton1999-2000
- Christopher Edward Fanshawe Bingley1999-2000
- Christopher John Royden1999-2000
- David Matthew Gall Paterson1999-2000
- Gordon Ian Paterson1999-2000
- Lawrence Fagg1999-2000
- Michael Ernest James Smitham1999
- Murray Allan Mackay1999-2000
- Peter Francis Guy Wyndham Sich1999-2000
- Richard David Andrews1999-2000
- Steven Paul Barron1999-2000
- William Lionel Doe1999-2000
- Stephen Clark Td1999-2000
- John Gerard Harte1999-2000
- David Thomas Bulman1998-1999
- Adrian David Gardner1998-2000
- Andrew James Baldock1998-2000
- Frances Atkins1998-2000
- George John Ives1998-1999
- Gerald Carey1998-2000
- Iain Davidson1998-2000
- James Gordon1998-2000
- John Charles Alexander1998-2000
- Keith John Martin1998-1999
- Kimberley Mckenzie Mcintyre1998-1999
- Paul William Tyndall1998-2000
- Peter James Jermy1998-2000
- Richard Graham Maurice Berry1998-2000
- William Francis Kendrick1998-2000
- William George Redmayne1998-2000
- Alan Julyan Maitland Gordon1998-2000
- Alan Kerr Dickinson1998-2000
- Alan Southworth1998-2000
- Alastair Cumming1998-2000
- Alexander James Blair Agnew1998-2000
- Alexander Richard Winston Maclaurin1998-2000
- Alwyn Joan Young1998-2000
- Andrew Francis Norman-Butler1998-2000
- Andrew John Crean1998
- Andrew Ramsay1998-2000
- Angus Menzies Ross Tod1998-2000
- Anthony Charles Dorkins1998-2000
- Anthony Charles Lamb1998-2000
- Anthony Giles Spencer Gore Browne1998-2000
- Anthony Sutherland Eaton1998-2000
- Arthur David Speechly1998-1999
- Brian Roberto Tora1998-2000
- Bruce Jon Johnson1998-2000
- Charles Edward Thomas Simkins1998-2000
- Charles Harold Brown1998-2000
- Charles Peter Scott Hill1998-2000
- Christopher Aubrey Woodhams1998-2000
- Christopher James Day1998-2000
- Christopher John Tustin1998-2000
- Christopher Sibthorpe1998-2000
- Clement Douglas Halpin1998-2000
- Colin David Lowson1998-2000
- David Anthony Lennox Maclure1998-2000
- David Compton Coard1998-2000
- David Dewar Campbell1998
- David Francis Pearson1998-2000
- David George Walter Turner1998-2000
- David Hartropp1998-1999
- David James Nicholas Craven1998
- David John Francis Lawrence1998-1999
- David Kerr Henderson1998-2000
- Deborah Jane Behrans1998-2000
- Dominic Richard Wilson Esq1998-2000
- Douglas Roland Garfield Abbey1998-2000
- Dr John Savin1998-2000
- Duncan Andrew Cantlay1998-2000
- Edward Arthur Randall1998-2000
- Elissa Bayer1998-2000
- Gavin Lynden Price1998-2000
- Gavin Robert Brackenridge1998-2000
- Gillian Catherine Hibbert1998-2000
- Gordon Lawrence Adams1998-2000
- Graeme Anderson Kidd1998-2000
- Graeme Stuart Twaddle1998-2000
- Graham Basil Ashley1998-2000
- Graham Peter Spence1998-1999
People marked “Likely the same person” are reached through a record that is a likely relationship to Giles: there is sufficient evidence to suggest it concerns the same individual, but it is not established as confirmed.
Sources
- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 11th October 2026
- Identity
- Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched
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