Darktrace Bidco Limited
Activities of other holding companies n.e.c. · Cambridge
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDarktrace Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-22 · No cessation recorded
Source record 124813411People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
RE
Rachel Louise Elias-JonesResigned director
Resigned 2025-05-30 · 1 yr · Finance Director
PP
Philip Michael PearsonResigned director
Resigned 2025-05-30 · 1 yr · Chief Strategy Officer
AA
Andrew AlmeidaResigned director
Resigned 2024-04-22 · Director
SB
Seth BoroResigned director
Resigned 2024-04-22 · Director
SM
Sacha MayResigned director
Resigned 2024-04-22 · 1 yr · Director
NH
Nabil HamadeResigned director
Resigned 2024-04-22 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active