CompaniesInTheUK

DARKTRACE HOLDINGS LIMITED

Company number 08562035 ·

Active

11 officers / 12 resignations

Terence David DOYLE

Director Active
Correspondence address
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
Appointed
2026-06-18
Nationality
British
Country of residence
England
Date of birth
February 1973

David Eric MORRIS

Director Active
Correspondence address
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
Appointed
2026-06-18
Nationality
American
Country of residence
United States
Date of birth
November 1974

David James SMITH

Director Active
Correspondence address
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
Appointed
2025-11-03
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1984

MR GORDON HURST

Director Active
Correspondence address
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0DS
Appointed
2019-07-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962

MR RICHARD EATON

Secretary Active
Correspondence address
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0DS
Appointed
2018-09-24
Nationality
NATIONALITY UNKNOWN

MR ANDREW MARK KANTER

Director Active
Correspondence address
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0DS
Appointed
2016-11-01
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
July 1969

MR STEPHEN ROBERT SHANLEY

Director Active
Correspondence address
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0DS
Appointed
2016-07-15
Occupation
INVESTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
April 1986

MR JOHANNES KORNELIUS JAN SIKKENS

Director Active
Correspondence address
QUEENSBERRY HOUSE, 3RD FLOOR OLD BURLINGTON STREET, LONDON, ENGLAND, W1S 3AE
Appointed
2015-07-14
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
ENGLAND
Date of birth
February 1978

MS VANESSA COLOMAR

Director Active
Correspondence address
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0DS
Appointed
2015-07-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1973

MS NICOLE EAGAN

Director Active
Correspondence address
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0DS
Appointed
2014-09-01
Occupation
CEO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1964

MR ROBERT WEBB QC

Director Active
Correspondence address
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0DS
Appointed
2014-08-01
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1948

Suman RAJU

Director Resigned
Correspondence address
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
Appointed
2025-10-31
Resigned
2026-06-18
Nationality
American
Country of residence
United States
Date of birth
September 1981

MR Philip Michael PEARSON

Director Resigned
Correspondence address
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
Appointed
2025-09-24
Resigned
2026-06-18
Nationality
British
Country of residence
England
Date of birth
July 1973

Eve Thea SALTMAN

Director Resigned
Correspondence address
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
Appointed
2025-09-24
Resigned
2025-10-24
Nationality
American
Country of residence
United States
Date of birth
July 1964

Jill Jackson POPELKA

Director Resigned
Correspondence address
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
Appointed
2025-09-24
Resigned
2026-01-30
Nationality
American
Country of residence
United States
Date of birth
May 1975

Rachel Louise ELIAS-JONES

Director Resigned
Correspondence address
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
Appointed
2025-04-07
Resigned
2026-06-18
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1983

James Alan SPORLE

Director Resigned
Correspondence address
80 Strand, London, England, WC2R 0DT
Appointed
2021-05-04
Resigned
2025-04-07
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1976

Catherine Ann GRAHAM

Director Resigned
Correspondence address
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
Appointed
2021-05-04
Resigned
2025-09-24
Nationality
American,Canadian
Country of residence
England
Date of birth
May 1960

Poppy Clare Veronica GUSTAFSSON

Director Resigned
Correspondence address
Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS
Appointed
2020-05-11
Resigned
2021-05-04
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1982

MR VASILE FOCA

Director Resigned
Correspondence address
3RD FLOOR, BROERS BUILDING 21 JJ THOMSON AVENUE, CAMBRIDGE, CB3 0FA
Appointed
2015-02-27
Resigned
2016-07-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1974

MR SUSHOVAN TAREQUE HUSSAIN

Director Resigned
Correspondence address
PLATINUM BUILDING FIRST FLOOR, THE WEST WING, ST JOHN'S INNOVATION CENTRE, CAMBRIDGE, CAMBS, ENGLAND, CB4 0DS
Appointed
2015-02-27
Resigned
2016-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

DR MICHAEL RICHARD LYNCH

Director Resigned
Correspondence address
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0DS
Appointed
2015-02-27
Resigned
2018-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

MS ELIZABETH JANE HARRIS

Director Resigned
Correspondence address
3RD FLOOR, BROERS BUILDING 21 JJ THOMSON AVENUE, CAMBRIDGE, UNITED KINGDOM, CB3 0FA
Appointed
2013-06-10
Resigned
2015-02-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962