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Onespan Technology Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Onespan, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-09 · No cessation recorded

Source record 144431179
Show 3 ceased records
Vasco Digital Automation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-30 · Ceased 2020-12-09

Source record 149331798
AS
Mr Abraham SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-30

Source record 137895624
Notion Gp LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-30

Source record 137896012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
LM
Lara MataacCurrent director
Appointed 2024-01-04 · 2 yrs · General Counsel And Chief Compliance Off
+1 other
JG
Jorge Garcia MartellCurrent director
Appointed 2024-01-04 · 2 yrs · Chief Financial Officer
+1 other
Show 12 historical appointments
MM
Matthew MoynahanResigned director
Resigned 2022-04-08 · 1 yr · Chief Executive Officer
JB
John BosshartResigned director
Resigned 2021-08-04 · 2 yrs · Chief Accounting Officer
SW
Steven WorthResigned director
Resigned 2021-08-02 · President,Ceo,General Counsel,Chief Co &
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2018-09-17 · 6 yrs
SC
Scott ClementsResigned director
Resigned 2018-05-30 · 3 yrs · Business Executive
MH
Mark HoytResigned director
Resigned 2018-05-30 · 3 yrs · Business Executive
SC
Stephen ChandlerResigned director
Resigned 2015-06-05 · 2 yrs · Venture Capitalist
AS
Abraham SmithResigned secretary
Resigned 2012-10-13 · 5 yrs
JH
Julian HowisonResigned director
Resigned 2010-10-27 · 7 yrs · Company Director
GA
Gordon AshworthResigned director
Resigned 2010-10-27 · 1 yr · Accountant
GA
Gordon AshworthResigned secretary
Resigned 2010-02-09 · 3 yrs
AS
Abraham SmithResigned director
Resigned 2008-09-25 · 9 yrs · Software Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active