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Nom

Darktrace PLC
Adresse
Maurice Wilkes Building
St John's Innovation Park, Cowley Road
Cambridge
CB4 0DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13264637 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)62012 - Programmation informatique
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Srenoog PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Eaton, Richard Status: Ceased Notified: 12/03/2021 Ceased: 04/05/2021 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bonfield, Peter Leahy Cambridge, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 06/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bucknor, Elaine Cambridge, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Catherine Cambridge, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 05/1960 Occupation: Cfo Role: Director Country of Residence: England Nationality: Canadian
    Gustafsson, Poppy Clare Veronica Cambridge, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1982 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hansen, Paula Cambridge, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Harrison, Paul Scott Cambridge, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hurst, Gordon Cambridge, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Popelka, Jill Jackson Cambridge, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Shanley, Stephen Cambridge, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1986 Occupation: Investor Role: Director Country of Residence: England Nationality: American
    Sikkens, Johannes Kornelis Jan Cambridge, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    Sporle, James Alan Cambridge, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary
    Willetts, David Linsay Cambridge, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jacob, Patrick William Cambridge, England Status: Ceased Notified: 07/12/2022 Ceased: 07/12/2023 Date of Birth: 05/1957 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Darktrace Holdings Limited Status: Active Notified: 04/05/2021 Companies House Number: 08562035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Darktrace Holdings Limited Status: Active Notified: 04/05/2021 Companies House Number: 08562035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •