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Companies/13264637

Darktrace Limited

Business and domestic software development · Cambridge

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Darktrace Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-01 · No cessation recorded

Source record 108870250
Show 1 ceased record
RE
Mr Richard EatonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-12 · Ceased 2021-05-04

Source record 117637439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
TD
Terence David DoyleCurrent director
Appointed 2026-06-18
+6 others
DS
David James SmithCurrent director
Appointed 2025-11-12
+8 others
Show 21 historical appointments
ES
Eve Thea SaltmanResigned secretary
Resigned 2025-09-24
PP
Philip Michael PearsonResigned director
Resigned 2025-09-24 · Chief Strategy Officer
AE
Amabel Anne EvansResigned secretary
Resigned 2025-04-07
SM
Sacha MayResigned director
Resigned 2024-10-02 · 1 yr · Director
JP
Jill PopelkaResigned director
Resigned 2024-09-06 · 1 yr · Director
PH
Paula HansenResigned director
Resigned 2024-01-01 · Director
EB
Elaine BucknorResigned director
Resigned 2023-06-01 · 1 yr · Director
PJ
Patrick JacobResigned director
Resigned 2022-12-07 · Investment Banker
JS
James SporleResigned secretary
Resigned 2021-07-01 · 3 yrs
PB
Peter BonfieldResigned director
Resigned 2021-04-01 · 3 yrs · Company Director
PH
Paul HarrisonResigned director
Resigned 2021-04-01 · 3 yrs · Chief Financial Officer
DW
David WillettsResigned director
Resigned 2021-04-01 · 3 yrs · Company Director
SS
Stephen ShanleyResigned director
Resigned 2021-04-01 · 3 yrs · Investor
GH
Gordon HurstResigned director
Resigned 2021-04-01 · 3 yrs · Finance Director
VC
Vanessa ColomarResigned director
Resigned 2021-04-01 · 1 yr · Company Director
JS
Johannes Kornelis Jan SikkensResigned director
Resigned 2021-04-01 · 3 yrs · Company Director
PG
Poppy Clare Veronica GustafssonResigned director
Resigned 2021-04-01 · 3 yrs · Ceo
RE
Richard EatonResigned secretaryResigned director
Resigned 2021-03-12
CG
Catherine GrahamResigned director
Resigned 2021-03-12 · 4 yrs · Cfo

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active