Darktrace Group Limited
- Company number
- 15666595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Darktrace Midco I Limited (8 companies)
Registered office
Previous names
- Luke Midco Iii Limited (until 3 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, David Eric | Director | 18 Jun 2026 | |
| DOYLE, Terence David | Director | 18 Jun 2026 | |
| SMITH, David James | Director | 18 Jun 2026 | |
| PEARSON, Philip Michael | Director | 24 Sep 2025 | 18 Jun 2026 |
| ELIAS-JONES, Rachel Louise | Director | 30 May 2025 | 18 Jun 2026 |
| GRAHAM, Catherine Ann | Director | 30 May 2025 | 24 Sep 2025 |
| MAY, Sacha Pavel David | Director | 22 Apr 2024 | 30 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Darktrace Midco Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2024 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
Connections
Owned by
Darktrace Group Limited → Darktrace Midco Ii Limited → Darktrace Midco I Limited
Controls
- Darktrace Bidco Limited (15667075)
- Darktrace Finco UK Limited (15667271)
Directors’ other companies
- DOYLE, Terence David - Director at Darktrace Midco Ii Limited
- MORRIS, David Eric - Director at Darktrace Midco Ii Limited
- SMITH, David James - Director at Mira Security Limited
- SMITH, David James - Director at Cado Security Ltd
- SMITH, David James - Director at Darktrace Midco Ii Limited
Companies at the same address
- Darktrace Bidco Limited (15667075)
- Darktrace Finco UK Limited (15667271)
- Darktrace Holdings Limited (08562035)
- Darktrace Midco I Limited (15662253)
- Darktrace Midco Ii Limited (15666495)