DARKTRACE HOLDINGS LIMITED
DARKTRACE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08562035, and its current status with Companies House is active. The company was incorporated on 10 June 2013 and lists its registered address as Cambridge, United Kingdom. 3 shareholders are on record for DARKTRACE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
3
Three shareholders are currently on record for DARKTRACE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DARKTRACE LIMITED, holding 67.6% — a majority holding — followed by DARKTRACE LIMITED at 30.7%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DARKTRACE LIMITED | 67.6% | Companies House | |
| DARKTRACE LIMITED | 30.7% | Companies House | |
| DARKTRACE LIMITED | 1.6% | Companies House |
Officers
5
Three of the 5 officer records shown for DARKTRACE HOLDINGS LIMITED are current appointments, filed with Companies House. David Smith (appointed 2025-11-03), David Morris (appointed 2026-06-18) and Terence Doyle (appointed 2026-06-18) all serve as Director. The remaining 2 records shown (Rachel Elias-Jones and Suman Raju) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DARKTRACE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DARKTRACE HOLDINGS LIMITED sits 6 levels below its ultimate parent, DARKTRACE PARENT LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above DARKTRACE HOLDINGS LIMITED is DARKTRACE LIMITED, holding 100% as filed in DARKTRACE HOLDINGS LIMITED's own shareholder record with Companies House. DARKTRACE PARENT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom, Italy, Ireland, Australia, France, Germany, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
DARKTRACE PARENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DARKTRACE HOLDINGS LIMITED?
Three shareholders are currently on record for DARKTRACE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DARKTRACE LIMITED, holding 67.6% — a majority holding — followed by DARKTRACE LIMITED at 30.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DARKTRACE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DARKTRACE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DARKTRACE HOLDINGS LIMITED have on record?
3 shareholders are shown on record for DARKTRACE HOLDINGS LIMITED.
What is DARKTRACE HOLDINGS LIMITED's company registration number?
DARKTRACE HOLDINGS LIMITED's registration number is 08562035, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DARKTRACE HOLDINGS LIMITED still an active company?
DARKTRACE HOLDINGS LIMITED's status on Companies House is listed as active.
When was DARKTRACE HOLDINGS LIMITED incorporated?
DARKTRACE HOLDINGS LIMITED was incorporated on 10 June 2013, according to Companies House.
What is DARKTRACE HOLDINGS LIMITED's registered address?
The registered address on file for DARKTRACE HOLDINGS LIMITED is Cambridge, United Kingdom.
What legal structure is DARKTRACE HOLDINGS LIMITED registered as?
DARKTRACE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DARKTRACE HOLDINGS LIMITED?
Three of the 5 officer records shown for DARKTRACE HOLDINGS LIMITED are current appointments, filed with Companies House. David Smith (appointed 2025-11-03), David Morris (appointed 2026-06-18) and Terence Doyle (appointed 2026-06-18) all serve as Director. The remaining 2 records shown (Rachel Elias-Jones and Suman Raju) are former appointments that have since been resigned. Management authority at DARKTRACE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DARKTRACE HOLDINGS LIMITED have a parent company or subsidiaries?
DARKTRACE HOLDINGS LIMITED sits 6 levels below its ultimate parent, DARKTRACE PARENT LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 9 subsidiaries span United Kingdom, Italy, Ireland, Australia, France, Germany, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DARKTRACE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DARKTRACE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DARKTRACE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DARKTRACE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.