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Darktrace Holdings Limited

Darktrace Holdings Limited is an active UK company (number 08562035), incorporated 2013, with 3 current directors including Terence David Doyle and David Eric Morris. 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 Darktrace Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Suman Raju 2025-2026 Director View profile
  2. Jill Jackson Popelka 2025-2026 Director View profile
  3. Philip Michael Pearson 2025-2026 Director View profile
  4. Eve Thea Saltman 2025-2025 Director View profile
  5. Rachel Louise Elias-Jones 2025-2026 Director View profile
  6. Catherine Ann Graham 2021-2025 Director View profile
  7. James Alan Sporle 2021-2025 Director View profile
  8. Mark Gibson Hatfield 2020-2021 Director View profile
  9. Poppy Clare Veronica Gustafsson 2020-2021 Director View profile
  10. Gordon Hurst 2019-2021 Director View profile
  11. Andrew Mark Kanter 2016-2021 Director View profile
  12. Stephen Robert Shanley 2016-2021 Director View profile
  13. Vanessa Colomar 2015-2021 Director View profile
  14. Johannes Kornelius Jan Sikkens 2015-2021 Director View profile
  15. Vasile Foca 2015-2016 Director View profile
  16. Dr Michael Richard Lynch 2015-2018 Director View profile
  17. Sushovan Tareque Hussain 2015-2016 Director View profile
  18. Nicole Eagan 2014-2020 Director View profile
  19. Robert Webb Qc 2014-2021 Director View profile
  20. Elizabeth Jane Harris 2013-2015 Director View profile
  21. Richard Eaton 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Network Security Buyer: Fenland District Council Value not published Date not published Source: Find a Tender

    Procurement of Dark Trace as Network Security provider including the monitoring of network traffic and usage patterns by way of exemption. 30/06/2026 - 29/06/2029 Total Contract Value = £107,796.69

  • Autonomous Network and Email Security Buyer: Leicester, Leicestershire and Rutland Combined Fire Authority Value not published Date not published Source: Find a Tender

    Autonomous Network and Email Security 4 year license

  • Cyber Security Software Buyer: Bernicia Group Value not published Date not published Source: Find a Tender

    Darktrace is a cybersecurity software platform that uses artificial intelligence (AI) to detect, respond to, and prevent cyber treats in real time. The software learns our business’s normal behaviour and autonomously detects and responds to…

About

Incorporated
10/06/2013

Ownership

Owned by (1) 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.

  • Darktrace Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04

Group

  1. Darktrace Holdings Limited is controlled by Darktrace Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04 · source: Companies House PSC register
  2. Darktrace Limited is controlled by Richard Eaton
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12, ceased 2021-05-04 · source: Companies House PSC register

Ultimately controlled by Richard Eaton.

2 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.

3 directors on the board

0.3y median 0.1y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 13Tech and media 4

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
08562035
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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