Darktrace Finco UK Limited
Company 15667271 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.
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 Holdings Limited 2 shared directors
- Darktrace Limited 2 shared directors
- Darktrace Midco I Limited 2 shared directors
- Darktrace Midco II Limited 2 shared directors
- Darktrace Group Limited 2 shared directors
- Darktrace Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15667271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2024 |
| 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 (1)
- Darktrace Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Terence David Doyle Director · appointed 2026
- David James Smith Director · appointed 2026
Show 4 former officers
- Philip Michael Pearson Director · appointed 2025 · resigned 2026
- Catherine Ann Graham Director · appointed 2025 · resigned 2025
- Rachel Louise Elias-Jones Director · appointed 2025 · resigned 2026
- Sacha Pavel David May Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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