Darktrace Holdings Limited
Business and domestic software development · Cambridge
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDarktrace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-04 · No cessation recorded
Source record 103614774?
Protected identityProtected
Nature of control not specified
Notified — · No cessation recorded
Source record 90668356People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
SR
Suman RajuResigned director
Resigned 2025-10-31 · Chief Financial Officer
ES
Eve Thea SaltmanResigned director
Resigned 2025-09-24 · Lawyer
JP
Jill Jackson PopelkaResigned director
Resigned 2025-09-24 · Director
PP
Philip Michael PearsonResigned director
Resigned 2025-09-24 · Chief Strategy Officer
RE
Rachel Louise Elias-JonesResigned director
Resigned 2025-04-07 · 1 yr · Finance Director
JS
James SporleResigned director
Resigned 2021-05-04 · 3 yrs · Director
CG
Catherine GrahamResigned director
Resigned 2021-05-04 · 4 yrs · Chief Financial Officer
MH
Mark HatfieldResigned director
Resigned 2020-07-14 · Venture Capitalist
PG
Poppy Clare Veronica GustafssonResigned director
Resigned 2020-05-11 · Ceo
GH
Gordon HurstResigned director
Resigned 2019-07-28 · 1 yr · Finance Director
PP
Philip PearsonResigned director
Resigned 2018-11-30 · 2 yrs · Partner
RE
Richard EatonResigned secretary
Resigned 2018-09-24 · 2 yrs
AK
Andrew KanterResigned director
Resigned 2016-11-01 · 4 yrs · Attorney
SS
Stephen ShanleyResigned director
Resigned 2016-07-15 · 4 yrs · Investor
JS
Johannes SikkensResigned director
Resigned 2015-07-14 · 5 yrs · Company Director
VC
Vanessa ColomarResigned director
Resigned 2015-07-14 · 5 yrs · Company Director
ML
Michael LynchResigned director
Resigned 2015-02-27 · 3 yrs · Director
VF
Vasile FocaResigned director
Resigned 2015-02-27 · 1 yr · Director
SH
Sushovan HussainResigned director
Resigned 2015-02-27 · 1 yr · Director
NE
Nicole EaganResigned director
Resigned 2014-09-01 · 5 yrs · Ceo
RW
Robert Webb QcResigned director
Resigned 2014-08-01 · 6 yrs · Chairman
EH
Elizabeth HarrisResigned director
Resigned 2013-06-10 · 1 yr · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active