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DARKTRACE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
13264637
Incorporation Date
2021-03-12
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
www.darktrace.com/
Source: Companies House

DARKTRACE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13264637, and its current status with Companies House is active. The company was incorporated on 12 March 2021 and lists its registered address as Cambridge, United Kingdom. 5 shareholders are on record for DARKTRACE 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of DARKTRACE LIMITED

Five shareholders are currently on record for DARKTRACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIAA-CREF Funds-International Opportunities Fund, holding 8.5% — the largest recorded stake — followed by College Retirement Equities Fund-Stock Account at 8%; the remaining 3 shareholders shown hold 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.

Data availability

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
TIAA-CREF Funds-International Opportunities Fund 8.5% Companies House
College Retirement Equities Fund-Stock Account 8% Companies House
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 5.1% Companies House
College Retirement Equities Fund-Global Equities Account 4.7% Companies House
Financial Investors Tr-Grandeur Peak International Stalwarts Fd 4.2% Companies House

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Officers

5

Directors and officers of DARKTRACE LIMITED

One of the 5 officer records shown for DARKTRACE LIMITED is a current appointment, filed with Companies House. Terence Doyle (appointed 2026-06-18) serves as Director. The remaining 4 records shown (Peter Bonfield, Paul Harrison and 2 others) are former appointments that have since been resigned. Management authority at DARKTRACE 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.

Data availability

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

TD
Terence Doyle ACTIVE

Appointed
2026-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bonfield RESIGNED

Appointed
2021-04-01
Resigned
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Harrison RESIGNED

Appointed
2021-04-01
Resigned
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Patrick Jacob RESIGNED

Appointed
2022-12-07
Resigned
2023-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Elaine Bucknor RESIGNED

Appointed
2023-06-01
Resigned
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of DARKTRACE LIMITED

DARKTRACE LIMITED sits 5 levels below its ultimate parent, DARKTRACE PARENT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to DARKTRACE PARENT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DARKTRACE LIMITED's own shareholder record. 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.

  • DARKTRACE HOLDINGS LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DARKTRACE PARENT LIMITED
United Kingdom
DARKTRACE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 08562035

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Frequently Asked Questions

Who owns DARKTRACE LIMITED?

Five shareholders are currently on record for DARKTRACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIAA-CREF Funds-International Opportunities Fund, holding 8.5% — the largest recorded stake — followed by College Retirement Equities Fund-Stock Account at 8%; the remaining 3 shareholders shown hold 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DARKTRACE 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 LIMITED have on record?

5 shareholders are shown on record for DARKTRACE LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.

What is DARKTRACE LIMITED's company registration number?

DARKTRACE LIMITED's registration number is 13264637, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DARKTRACE LIMITED still an active company?

DARKTRACE LIMITED's status on Companies House is listed as active.

When was DARKTRACE LIMITED incorporated?

DARKTRACE LIMITED was incorporated on 12 March 2021, according to Companies House.

What is DARKTRACE LIMITED's registered address?

The registered address on file for DARKTRACE LIMITED is Cambridge, United Kingdom.

What legal structure is DARKTRACE LIMITED registered as?

DARKTRACE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DARKTRACE LIMITED?

One of the 5 officer records shown for DARKTRACE LIMITED is a current appointment, filed with Companies House. Terence Doyle (appointed 2026-06-18) serves as Director. The remaining 4 records shown (Peter Bonfield, Paul Harrison and 2 others) are former appointments that have since been resigned. Management authority at DARKTRACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DARKTRACE LIMITED have a parent company or subsidiaries?

DARKTRACE LIMITED sits 5 levels below its ultimate parent, DARKTRACE PARENT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DARKTRACE 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 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 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 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 22 September 2026.

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