Darktrace Holdings Limited
Company 08562035 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Darktrace Midco I Limited 3 shared directors
- Darktrace Midco II Limited 3 shared directors
- Darktrace Group Limited 3 shared directors
- Darktrace Limited 2 shared directors
- Darktrace Bidco Limited 2 shared directors
- Darktrace Finco UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08562035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2013 |
| Address | MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Darktrace Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (24)
- Doyle, Terence David Director · appointed 2026
- Morris, David Eric Director · appointed 2026
- Smith, David James Director · appointed 2025
- Raju, Suman Former Director · appointed 2025 · resigned 2026
- Popelka, Jill Jackson Former Director · appointed 2025 · resigned 2026
- Saltman, Eve Thea Former Director · appointed 2025 · resigned 2025
- Elias-Jones, Rachel Louise Former Director · appointed 2025 · resigned 2026
- Graham, Catherine Ann Former Director · appointed 2021 · resigned 2025
- Sporle, James Alan Former Director · appointed 2021 · resigned 2025
- Hatfield, Mark Gibson Former Director · appointed 2020 · resigned 2021
- Gustafsson, Poppy Clare Veronica Former Director · appointed 2020 · resigned 2021
- Hurst, Gordon Former Director · appointed 2019 · resigned 2021
- Pearson, Philip Michael Former Director · appointed 2018 · resigned 2026
- Eaton, Richard Former Secretary · appointed 2018 · resigned 2021
- Kanter, Andrew Mark Former Director · appointed 2016 · resigned 2021
- Shanley, Stephen Robert Former Director · appointed 2016 · resigned 2021
- Colomar, Vanessa Former Director · appointed 2015 · resigned 2021
- Sikkens, Johannes Kornelius Jan Former Director · appointed 2015 · resigned 2021
- Foca, Vasile Former Director · appointed 2015 · resigned 2016
- Lynch, Michael Richard, Dr Former Director · appointed 2015 · resigned 2018
- Hussain, Sushovan Tareque Former Director · appointed 2015 · resigned 2016
- Eagan, Nicole Former Director · appointed 2014 · resigned 2020
- Webb QC, Robert Former Director · appointed 2014 · resigned 2021
- Harris, Elizabeth Jane Former Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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