DARKTRACE HOLDINGS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

DARKTRACE HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
DARKTRACE HOLDINGS LIMITED was incorporated 11 years ago on 10/06/2013 and has the registered number: 08562035. The accounts status is FULL and accounts are next due on 31/03/2025.

DARKTRACE HOLDINGS LIMITED - CAMBRIDGE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK
CAMBRIDGE
CB4 0DS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DARKTRACE LIMITED (until 29/03/2021)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE GRAHAM May 1960 Canadian Director 2021-05-04 CURRENT
MR JAMES SPORLE Feb 1976 British Director 2021-05-04 CURRENT
ANDREW KANTER Jul 1969 American Director 2016-11-01 UNTIL 2021-05-04 RESIGNED
MR ROBERT WEBB QC Oct 1948 British Director 2014-08-01 UNTIL 2021-05-04 RESIGNED
MR RICHARD EATON Secretary 2018-09-24 UNTIL 2021-05-04 RESIGNED
MR SUSHOVAN TAREQUE HUSSAIN Mar 1964 British Director 2015-02-27 UNTIL 2016-11-01 RESIGNED
MR JOHANNES KORNELIUS JAN SIKKENS Feb 1978 Dutch Director 2015-07-14 UNTIL 2021-05-04 RESIGNED
MR STEPHEN ROBERT SHANLEY Apr 1986 American Director 2016-07-15 UNTIL 2021-05-04 RESIGNED
MR PHILIP MICHAEL PEARSON Jul 1973 British Director 2018-11-30 UNTIL 2021-05-04 RESIGNED
DR MICHAEL RICHARD LYNCH Jun 1965 British Director 2015-02-27 UNTIL 2018-11-30 RESIGNED
MS VANESSA COLOMAR Jan 1973 British Director 2015-07-14 UNTIL 2021-05-04 RESIGNED
MR MARK GIBSON HATFIELD May 1972 American Director 2020-07-14 UNTIL 2021-05-04 RESIGNED
MR GORDON HURST Jan 1962 British Director 2019-07-28 UNTIL 2021-05-07 RESIGNED
MRS ELIZABETH JANE HARRIS Oct 1962 British Director 2013-06-10 UNTIL 2015-02-27 RESIGNED
MS POPPY CLARE VERONICA GUSTAFSSON Aug 1982 British Director 2020-05-11 UNTIL 2021-05-04 RESIGNED
MR VASILE FOCA Feb 1974 British Director 2015-02-27 UNTIL 2016-07-15 RESIGNED
MS NICOLE EAGAN Aug 1964 American Director 2014-09-01 UNTIL 2020-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darktrace Plc 2021-05-04 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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