Company
Oanda Coinpass Limited
Oanda Coinpass Limited is an active UK company (number 11164834), incorporated 2018, with 5 current directors including Mateusz Rejnart and Kevin Ryan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Darren Moffett 2023-2026 View profile
- Gavin Bambury 2023-2026 View profile
- Henry George Spratt 2021-2023 View profile
- Keith Christie-Smith 2018-2019 View profile
- Paul William Tiley 2018-2023 View profile
- Anna Patrycja Lotkowska Szarecka 2023-2024 View profile
- Jason Robert Fitzpatrick 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2018
Ownership
Owned by (6) 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.
- Keith Christie-Smith ceased 2019-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-23 - Paul William Tiley ceased 2019-07-01
25-50% shares, 25-50% voting · notified 2018-01-23 - Jeff Hancock ceased 2019-07-01
25-50% shares, 25-50% voting · notified 2018-01-23 - Jason Robert Fitzpatrick ceased 2019-07-01
significant influence · notified 2018-02-15 - confirmed: also a director of this company - Aidkin Consulting Limited ceased 2023-08-21
25-50% shares · notified 2019-07-01 - PWT Solutions Limited ceased 2023-08-21
25-50% shares · notified 2019-07-01
Group
- Oanda Coinpass Limited
is controlled by Keith Christie-Smith
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-01-23, ceased 2019-07-01 · source: Companies House PSC register
Ultimately controlled by Keith Christie-Smith.
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.
5 directors on the board
- Jeff Hancock Director · appointed 2018
- Jason Robert Fitzpatrick Director · appointed 2018
- Lucian Joseph Lauerman Director · appointed 2023
- Mateusz Rejnart Director · appointed 2026
- Kevin Ryan Director · appointed 2026
Directors past 6 years
- Jeff Hancock Director · appointed 2018
- Jason Robert Fitzpatrick Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jeff Hancock Director · appointed 2018
- Mateusz Rejnart Director · appointed 2026
Portfolio (3)
- Jason Robert Fitzpatrick Director · appointed 2018
- Lucian Joseph Lauerman Director · appointed 2023
- Kevin Ryan Director · appointed 2026
Left in the last 12 months
- Darren Moffett Director · appointed 2023 · resigned 2026
- Gavin Bambury Director · appointed 2023 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11164834
- 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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