Company Liquidation
Citadel Capital Investments LTD
Citadel Capital Investments LTD is a UK company (number 10264574, status: liquidation), incorporated 2016, with 2 current directors, Derek John Moody and Morten Sondergaard Galle. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 7
- Jamie Dipak Jotangia 2020-2020 View profile
- Dipak Chandrakant Jotangia 2020-2020 View profile
- John Sahr Francis Yambasu 2018-2020 View profile
- Nileshkumar Mamtora 2018-2020 View profile
- Cornelia- Alina Dron 2016-2016 View profile
- Rupa Minesh Jani 2016-2020 View profile
- Soumya Ranjan Mohapatra 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2016
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Derek John Moody
75-100% shares · notified 2020-05-05 - Rupa Minesh Jani ceased 2020-01-02
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-06 - Dipak Chandrakant Jotangia ceased 2020-01-08
significant influence · notified 2020-01-02 - Jamie Dipak Jotangia ceased 2020-01-30
significant influence · notified 2020-01-08 - Morten Sondergaard Galle ceased 2020-05-05
significant influence · notified 2020-01-24
Group
- Citadel Capital Investments LTD
is controlled by Derek John Moody
Evidence
active 75-100% shares · notified 2020-05-05 · source: Companies House PSC register
Ultimately controlled by Derek John Moody.
1 other company in this group
- 13032280 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Derek John Moody Director · appointed 2020
- Morten Sondergaard Galle Director · appointed 2020
Directors past 6 years
- Derek John Moody Director · appointed 2020
- Morten Sondergaard Galle Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Derek John Moody Director · appointed 2020
- Morten Sondergaard Galle Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10264574
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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