Onespan Solutions UK Limited
Other software publishing · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOnespan Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 191228997People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
LM+1 other
Lara MataacCurrent director
Appointed 2024-01-04 · 2 yrs · General Counsel And Chief Compliance Off
JG+1 other
Jorge Garcia MartellCurrent director
Appointed 2024-01-04 · 2 yrs · Chief Financial Officer
Show 14 historical appointments
MM
Matthew MoynahanResigned director
Resigned 2022-04-08 · 1 yr · Chief Executive Officer
JB
John BosshartResigned director
Resigned 2021-08-02 · 2 yrs · Chief Accounting Officer
SW
Steven WorthResigned director
Resigned 2021-08-02 · President,Ceo,General Counsel,Chief Co &
SC
Scott ClementsResigned director
Resigned 2017-07-28 · 4 yrs · President & Ceo
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2017-03-14 · 8 yrs
MH
Mark HoytResigned director
Resigned 2015-10-28 · 5 yrs · Business Executive
TH
Thomas HuntResigned director
Resigned 2013-05-20 · 4 yrs · Business Executive
JV
Jan ValckeResigned director
Resigned 2013-05-20 · 3 yrs · Business Executive
CB
Clifford BownResigned director
Resigned 2013-05-20 · 2 yrs · Business Executive
JB
Jonathan BellResigned director
Resigned 2007-01-12 · 6 yrs · Product Marketing Executive
AP
Adrian PartonResigned director
Resigned 2005-12-07 · 7 yrs · Director
ID
Resigned 2005-03-04 · 8 yrs · Director
EP
Elena PunskayaResigned director
Resigned 2005-03-04 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active