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Darktrace Limited
- Incorporated
- 12 March 2021 (5 years)
- Previously known as
- Srenoog PLC (until 30 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Maurice Wilkes BuildingSt John's Innovation ParkCowley RoadCambridgeCB4 0DS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born February 1973 (53)
Director · Appointed 12 November 2025
British
Born October 1984 (42)
Officer history (21 former)
18 June 2026
18 June 2026
24 March 2026
Resigned May, Sacha Pavel David as Director
30 January 2026
Resigned Popelka, Jill Jackson as Director
12 November 2025
24 October 2025
Resigned Saltman, Eve Thea as Secretary
24 September 2025
Resigned Evans, Amabel Anne as Secretary
24 September 2025
24 September 2025
24 September 2025
Appointed Saltman, Eve Thea as Secretary
7 April 2025
Appointed Evans, Amabel Anne as Secretary
7 April 2025
Resigned Sporle, James Alan, Mr. as Secretary
2 October 2024
Appointed May, Sacha Pavel David as Director
1 October 2024
Resigned Shanley, Stephen as Director
1 October 2024
Resigned Hansen, Paula as Director
1 October 2024
1 October 2024
Resigned Willetts, David Linsay, Baron as Director
1 October 2024
1 October 2024
1 October 2024
Resigned Harrison, Paul Scott as Director
1 October 2024
Resigned Bonfield, Peter Leahy, Sir as Director
6 September 2024
6 September 2024
Appointed Popelka, Jill Jackson as Director
30 May 2024
Resigned Popelka, Jill Jackson as Director
1 January 2024
Appointed Popelka, Jill Jackson as Director
1 January 2024
Appointed Hansen, Paula as Director
7 December 2023
1 June 2023
7 December 2022
7 December 2022
1 July 2021
Resigned Eaton, Richard as Secretary
1 July 2021
Appointed Sporle, James Alan, Mr. as Secretary
1 April 2021
1 April 2021
Appointed Shanley, Stephen as Director
1 April 2021
1 April 2021
1 April 2021
Appointed Willetts, David Linsay, Baron as Director
1 April 2021
Appointed Harrison, Paul Scott as Director
1 April 2021
Resigned Eaton, Richard as Director
1 April 2021
1 April 2021
Appointed Bonfield, Peter Leahy, Sir as Director
12 March 2021
Appointed Eaton, Richard as Director
12 March 2021
Appointed Eaton, Richard as Secretary
12 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15667075
Holdings 1
Companies where Darktrace Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 May 2021
Ceased Richard Eaton — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Miscellaneous | |||
| 3 August 2026 | Resolutions | |||
| 3 August 2026 | Resolutions | |||
| 10 July 2026 | Statement of capital | |||
| 25 June 2026 | Insolvency filing |
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