What Darktrace Holdings say about themselves
“Darktrace AI interrupts in-progress cyber-attacks in seconds, including ransomware, email phishing, and threats to cloud environments and critical infrastructure.”
Darktrace Holdings Limited
- Incorporated
- 10 June 2013 (13 years)
- Previously known as
- Darktrace Limited (until 29 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Maurice Wilkes Building St John's Innovation ParkCowley RoadCambridgeCB4 0DS
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 14
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born February 1973 (53)
Director · Appointed 18 June 2026
American
Born November 1974
Director · Appointed 3 November 2025
British
Born October 1984 (42)
Officer history (22 former)
18 June 2026
18 June 2026
Resigned Raju, Suman as Director
18 June 2026
18 June 2026
18 June 2026
30 January 2026
Resigned Popelka, Jill Jackson as Director
3 November 2025
31 October 2025
Appointed Raju, Suman as Director
24 October 2025
Resigned Saltman, Eve Thea as Director
24 September 2025
24 September 2025
Appointed Popelka, Jill Jackson as Director
24 September 2025
24 September 2025
Appointed Saltman, Eve Thea as Director
7 April 2025
7 April 2025
7 May 2021
4 May 2021
Resigned Webb Qc, Robert as Director
4 May 2021
Resigned Eaton, Richard as Secretary
4 May 2021
4 May 2021
4 May 2021
4 May 2021
Resigned Sikkens, Johannes Kornelius Jan as Director
4 May 2021
4 May 2021
4 May 2021
4 May 2021
4 May 2021
14 July 2020
11 May 2020
Resigned Eagan, Nicole as Director
11 May 2020
28 July 2019
30 November 2018
30 November 2018
Resigned Lynch, Michael Richard, Dr as Director
24 September 2018
Appointed Eaton, Richard as Secretary
1 November 2016
1 November 2016
15 July 2016
15 July 2016
14 July 2015
Appointed Sikkens, Johannes Kornelius Jan as Director
14 July 2015
27 February 2015
27 February 2015
Appointed Lynch, Michael Richard, Dr as Director
27 February 2015
27 February 2015
1 September 2014
Appointed Eagan, Nicole as Director
1 August 2014
Appointed Webb Qc, Robert as Director
10 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13264637
Holdings 2
Companies where Darktrace Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
2020-08-06T00:00:00Z
Ceased Details protected
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Group of companies' accounts | 30 June 2026 | ||
| 23 June 2026 | Share capital filing | 4 | ||
| 23 June 2026 | Insolvency filing | 4 | ||
| 23 June 2026 | Statement of capital | 3 | ||
| 23 June 2026 | Insolvency filing | 4 |
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