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DARKTRACE MIDCO I LIMITED

Private limited company (Ltd.) Active

in

Registration No.
15662253
Incorporation Date
2024-04-19
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
www.darktrace.com/
Source: Companies House

DARKTRACE MIDCO I LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15662253, and its current status with Companies House is active. The company was incorporated on 19 April 2024 and lists its registered address as Cambridge, United Kingdom. 2 shareholders are on record for DARKTRACE MIDCO I 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 16 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for DARKTRACE MIDCO I LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DARKTRACE PARENT LIMITED, holding 88.6% — a majority holding — followed by DARKTRACE PARENT LIMITED at 11.4%.

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 PARENT LIMITED 88.6% Companies House
DARKTRACE PARENT LIMITED 11.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for DARKTRACE MIDCO I LIMITED are current appointments, filed with Companies House. Terence Doyle (appointed 2026-06-18), David Smith (appointed 2026-06-18) and David Morris (appointed 2026-06-18) all serve as Director. The remaining 2 records shown (Rachel Elias-Jones and Philip Pearson) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DARKTRACE MIDCO I 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.

TD
Terence Doyle ACTIVE

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

DS
David Smith ACTIVE

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

DM
David Morris ACTIVE

Appointed
2026-06-18
Residence
🇺🇸 United States
Occupation
Director

RE
Rachel Elias-Jones RESIGNED

Appointed
2025-05-30
Resigned
2026-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Philip Pearson RESIGNED

Appointed
2025-09-24
Resigned
2026-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DARKTRACE MIDCO I LIMITED sits 1 level below its ultimate parent, DARKTRACE PARENT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DARKTRACE MIDCO I LIMITED is DARKTRACE PARENT LIMITED, holding 100% as filed in DARKTRACE MIDCO I LIMITED's own shareholder record with Companies House. 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 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 MIDCO II LIMITED+ subsidiaries
United KingdomGB 15666495

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Frequently Asked Questions

Who owns DARKTRACE MIDCO I LIMITED?

Two shareholders are currently on record for DARKTRACE MIDCO I LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DARKTRACE PARENT LIMITED, holding 88.6% — a majority holding — followed by DARKTRACE PARENT LIMITED at 11.4%. 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 MIDCO I LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DARKTRACE MIDCO I 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 MIDCO I LIMITED have on record?

2 shareholders are shown on record for DARKTRACE MIDCO I LIMITED.

What is DARKTRACE MIDCO I LIMITED's company registration number?

DARKTRACE MIDCO I LIMITED's registration number is 15662253, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DARKTRACE MIDCO I LIMITED still an active company?

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

When was DARKTRACE MIDCO I LIMITED incorporated?

DARKTRACE MIDCO I LIMITED was incorporated on 19 April 2024, according to Companies House.

What is DARKTRACE MIDCO I LIMITED's registered address?

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

What legal structure is DARKTRACE MIDCO I LIMITED registered as?

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

Who are the officers/directors of DARKTRACE MIDCO I LIMITED?

Three of the 5 officer records shown for DARKTRACE MIDCO I LIMITED are current appointments, filed with Companies House. Terence Doyle (appointed 2026-06-18), David Smith (appointed 2026-06-18) and David Morris (appointed 2026-06-18) all serve as Director. The remaining 2 records shown (Rachel Elias-Jones and Philip Pearson) are former appointments that have since been resigned. Management authority at DARKTRACE MIDCO I LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DARKTRACE MIDCO I LIMITED have a parent company or subsidiaries?

DARKTRACE MIDCO I LIMITED sits 1 level 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 MIDCO I 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 MIDCO I 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 MIDCO I 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 MIDCO I 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 16 October 2026.

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