# Darktrace Group Limited

## Details

- **Company number:** [15666595](https://find-and-update.company-information.service.gov.uk/company/15666595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2024
- **Registered office:** MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Darktrace Midco I Limited](/group/50472) (8 companies)


## 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 |  |




## Owned by

Darktrace Group Limited → [Darktrace Midco Ii Limited](/company/15666495) → [Darktrace Midco I Limited](/company/15662253)



## Controls

- [Darktrace Bidco Limited](/company/15667075) (15667075)
- [Darktrace Finco UK Limited](/company/15667271) (15667271)



## Directors' other companies

- [DOYLE, Terence David](/person/7539295) - director at [Darktrace Midco Ii Limited](/company/15666495)
- [MORRIS, David Eric](/person/7539294) - director at [Darktrace Midco Ii Limited](/company/15666495)
- [SMITH, David James](/person/7329874) - director at [Mira Security Limited](/company/13303628)
- [SMITH, David James](/person/7329874) - director at [Cado Security Ltd](/company/12552987)
- [SMITH, David James](/person/7329874) - director at [Darktrace Midco Ii Limited](/company/15666495)



## Companies at the same address

- [Darktrace Bidco Limited](/company/15667075) (15667075)
- [Darktrace Finco UK Limited](/company/15667271) (15667271)
- [Darktrace Holdings Limited](/company/08562035) (08562035)
- [Darktrace Midco I Limited](/company/15662253) (15662253)
- [Darktrace Midco Ii Limited](/company/15666495) (15666495)