Data Card International Limited
Company 00987011 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Kurt Brian Ishaug Director · appointed 2016
Directors past 6 years
- Kurt Brian Ishaug Director · appointed 2016
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NU-Type Limited 1 shared director
- Entrust (Europe) Limited 1 shared director
- Onfido LTD 1 shared director
- Entrust Security UK Limited 1 shared director
- Onfido Holdings Limited 1 shared director
- Ncipher Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00987011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1970 |
| Address | 9 DEVONSHIRE SQUARE, 4TH FLOOR, LONDON, EC2M 4YF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stefan Norbert Quandt German
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Entrust Security Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NU-Type Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Entrust (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 - Entrust Security UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06 - Onfido LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - Onfido Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Onfido Holdings Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27
Officers (13)
- Kurt Brian Ishaug Director · appointed 2016
- Lisa Jeanne Tibbits Secretary · appointed 2004
Show 11 former officers
- James Runcie Director · appointed 2008 · resigned 2015
- Andrew Hoskins Director · appointed 2004 · resigned 2011
- Johan Willem Tappij Gielen Director · appointed 2004 · resigned 2015
- Loubelle Margarita Davenport Director · appointed 1997 · resigned 1997
- Stephen Philip Charles Ashby Rudd Director · appointed 1996 · resigned 2003
- Gregory William Thom Secretary · appointed 1995 · resigned 2004
- James Cameron Mcmartin Director · appointed 1995 · resigned 1997
- Franz Haniel Director · appointed 1992 · resigned 1995
- David James Johnston Secretary · appointed 1992 · resigned 1995
- Clive Horton Bradly Director · resigned 1992
- David John Bretel Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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