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Company

Onfido LTD

Onfido LTD is an active UK company (number 07479524), incorporated 2010, with 2 current directors, Kurt Brian Ishaug and Lisa Jeanne Tibbits. 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 Onfido LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Peter David Mcdougall 2023-2024 Director View profile
  2. Katie Lacey 2023-2024 Director View profile
  3. Francesca Porter 2021-2021 Director View profile
  4. Natalie Roberts 2021-2021 Director View profile
  5. Michael Tuchen 2021-2021 Director View profile
  6. Chin Seng Goh 2021-2023 Director View profile
  7. Amy Wallace 2021-2021 Director View profile
  8. Dan Teodosiu 2020-2021 Director View profile
  9. Michael Robert Zappert 2020-2021 Director View profile
  10. David Graham Clarke 2020-2021 Director View profile
  11. Frank Robert Van Veenendaal 2019-2021 Director View profile
  12. Jeffrey Scott Sage 2017-2021 Director View profile
  13. Lila Alexey Tretikov 2016-2021 Director View profile
  14. Matthieu Thierry Georges Baret 2016-2021 Director View profile
  15. Eric Christian Archambeau 2014-2018 Director View profile
  16. Stephen Roy Page 2013-2014 Director View profile
  17. Eamon Jubbawy 2013-2020 Director View profile
  18. David Shaw 2011-2013 Director View profile
  19. Mahdi Mohades-Kassai 2010-2013 Director View profile
  20. Eleanor Kearon 2021-2021 Secretary View profile
  21. Amy Wallace 2020-2021 Secretary View profile
  22. Husayn Kassai 2010-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/2010

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Onfido LTD is controlled by Data Card International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register

Ultimately controlled by Data Card International Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

2.5y median 2.5y
average tenure
2.5y
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.

Business services 2Finance 2Professional services 2Tech and media 2Retail and trade 1

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
07479524
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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