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Onfido Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 4 ceased
Data Card International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 226299639
Show 4 ceased records
Data Card International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-27 · Ceased 2025-03-27

Source record 222269151
Entrust Security Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-27 · Ceased 2026-03-31

Source record 222271193
SQ
Mr Stefan QuandtIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-08 · Ceased 2025-03-27

Source record 220178210
SA
Shah Ruhul AminIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-21 · Ceased 2021-11-05

Source record 215468846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
LT
Lisa TibbitsCurrent director
Appointed 2024-04-08 · 2 yrs · Company Director
+9 others
KI
Kurt IshaugCurrent director
Appointed 2024-04-08 · 2 yrs · Company Director
+9 others
Show 11 historical appointments
CorpEurazeo Global InvestorResigned director
Resigned 2024-01-01
CorpEurazeo Investment ManagerResigned director
Resigned 2021-11-05 · 2 yrs
WL
William LoschResigned director
Resigned 2021-11-05 · 2 yrs · Advisor And Board Member
FV
Frank Van VeenendaalResigned director
Resigned 2021-11-05 · 2 yrs · Director
SB
Sue BarsamianResigned director
Resigned 2021-11-05 · 2 yrs · Board Director
FP
Francesca PorterResigned secretary
Resigned 2021-10-21 · 2 yrs
LT
Lila TretikovResigned director
Resigned 2021-10-21 · 2 yrs · Director
MT
Michael TuchenResigned director
Resigned 2021-10-21 · 2 yrs · Ceo
CG
Chin GohResigned director
Resigned 2021-10-21 · Vp Finance
MZ
Michael ZappertResigned director
Resigned 2021-10-21 · 2 yrs · Director
JS
Jeffrey SageResigned director
Resigned 2021-10-21 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active