Darktrace Holdings Limited

08562035

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

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

Incorporated 10/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Ms Rachel Louise Elias-Jones

director · Since 07/04/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Philip Michael Pearson

director · Since 24/09/2025

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Suman Raju

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 44

Mr David James Smith

director · Since 03/11/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Darktrace Limited

75–100% shares

75–100% votes

Appoint directors

Maurice Wilkes Building, St John's Innovation Park, Cambridge, CB4 0DS

Reg: 13264637 · Companies House · Private Limited Company

Notified 04/05/2021

Former PSCs

Ceased 2020-08-06T00:00:00Z

Charges7 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 04/12/2025Registered 05/12/2025

Charge

outstanding

GOLDMAN SACHS BANK USA