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Onespan Solutions UK Limited

Onespan Solutions UK Limited is an active UK company (number 05383408), incorporated 2005, with 2 current directors, Jorge Alejandro Garcia Martell and Lara Finlay Mataac. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Onespan Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Matthew Patrick Moynahan 2022-2024 Director View profile
  2. John William Bosshart 2021-2023 Director View profile
  3. Steven Robert Worth 2021-2022 Director View profile
  4. Scott Michael Clements 2017-2021 Director View profile
  5. Mark Stephen Hoyt 2015-2021 Director View profile
  6. Clifford Keith Bown 2013-2015 Director View profile
  7. Jan Ernest Alois Cyrille Valcke 2013-2017 Director View profile
  8. Thomas Kendall Hunt 2013-2017 Director View profile
  9. Jonathan Bell 2007-2013 Director View profile
  10. Dr Adrian Parton 2005-2013 Director View profile
  11. Dr Elena Punskaya 2005-2013 Director View profile
  12. Igor Drokov 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2005
Board analysis

Board DNA

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.

2 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05383408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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