Onfido Holdings Limited
Company 13693711 Active
Connected board network
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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.
2 directors on the board
- Kurt Brian Ishaug Director · appointed 2024
- Lisa Jeanne Tibbits Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kurt Brian Ishaug Director · appointed 2024
- Lisa Jeanne Tibbits Director · appointed 2024
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.
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.
Related organisations
- Entrust (Europe) Limited 2 shared directors
- Onfido LTD 2 shared directors
- Ncipher Security Limited 2 shared directors
Connected through a shared director
- Data Card International Limited 1 shared director
- NU-Type Limited 1 shared director
- Entrust Security UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13693711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2021 |
| Address | 9 DEVONSHIRE SQUARE, 4TH FLOOR, LONDON, EC2M 4YF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Data Card International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Data Card International Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - Entrust Security UK Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Onfido LTD ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05
Officers (13)
- Kurt Brian Ishaug Director · appointed 2024
- Lisa Jeanne Tibbits Director · appointed 2024
Show 11 former officers
- Eurazeo Global Investor Corporate-director · appointed 2024 · resigned 2024
- Sue Barsamian Director · appointed 2021 · resigned 2024
- William Losch Director · appointed 2021 · resigned 2024
- Eurazeo Investment Manager Corporate-director · appointed 2021 · resigned 2024
- Frank Van Veenendaal Director · appointed 2021 · resigned 2024
- Michael Robert Zappert Director · appointed 2021 · resigned 2024
- Jeffrey Scott Sage Director · appointed 2021 · resigned 2024
- Lila Tretikov Director · appointed 2021 · resigned 2024
- Chin Seng Goh Director · appointed 2021 · resigned 2022
- Michael Tuchen Director · appointed 2021 · resigned 2024
- Francesca Porter Secretary · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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