Onfido Ltd
Private security activities · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedData Card International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-30 · No cessation recorded
Source record 207352353Show 1 ceased record
Onfido Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-05 · Ceased 2026-03-30
Source record 206060329People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
PM
Peter David McdougallResigned director
Resigned 2023-09-05 · Certified Accountant
KL
Katie LaceyResigned director
Resigned 2023-03-03 · 1 yr · Finance Director
FP
Francesca PorterResigned director
Resigned 2021-11-05 · 1 yr · Solicitor
NR
Natalie RobertsResigned director
Resigned 2021-09-30 · Vp People
MT
Michael TuchenResigned director
Resigned 2021-09-30 · Ceo
CG
Chin GohResigned director
Resigned 2021-06-03 · 1 yr · Vp Finance
EK
Eleanor KearonResigned secretary
Resigned 2021-06-03
AW
Amy WallaceResigned director
Resigned 2021-03-29 · General Counsel
AW
Amy WallaceResigned secretary
Resigned 2020-12-15
DT
Dan TeodosiuResigned director
Resigned 2020-07-22 · 1 yr · Chief Technology Officer
MZ
Michael ZappertResigned director
Resigned 2020-04-03 · 1 yr · Partner, Private Equity
DC
David ClarkeResigned director
Resigned 2020-04-03 · Chief Financial Officer
FV
Frank Van VeenendaalResigned director
Resigned 2019-03-20 · 2 yrs · Business Executive
JS
Jeffrey SageResigned director
Resigned 2017-05-19 · 4 yrs · Venture Capitalist
LT
Lila TretikovResigned director
Resigned 2016-09-10 · 5 yrs · Businesswoman
MB
Matthieu BaretResigned director
Resigned 2016-03-24 · 5 yrs · Investor
EA
Eric ArchambeauResigned director
Resigned 2014-12-19 · 3 yrs · Venture Capital Director
EJ
Eamon JubbawyResigned director
Resigned 2013-07-31 · 6 yrs · Businessman
SP
Stephen PageResigned director
Resigned 2013-07-31 · 1 yr · Businessman
DS
David ShawResigned director
Resigned 2011-09-20 · 1 yr · Business Consultant
HK
Resigned 2010-12-29 · 9 yrs
MM
Mahdi Mohades KassaiResigned director
Resigned 2010-12-29 · 2 yrs · Shop Assistant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active