---
title: "Citadel Secretarial Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/283156fd-4e89-453c-855b-8e21cca871d9
json: https://whiteintel.dev/api/public/dossier/283156fd-4e89-453c-855b-8e21cca871d9
identifier: gb-coh:05860066
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citadel Secretarial Services Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05860066`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/283156fd-4e89-453c-855b-8e21cca871d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/283156fd-4e89-453c-855b-8e21cca871d9  

## Ownership & control

### Holdings / subsidiaries

- **Citadel Nominees Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd2c1363-bfee-4165-bb6b-15bdd8bbceaa

## Company profile (live · UK Companies House)

- **Company number:** `05860066`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-06-28
- **Registered office:** 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
- **SIC:** 70100

### Officers

- [HTC SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8) — corporate secretary · appointed 2006-06-28 · resigned 2016-02-29
- ALLEN, Christopher John — director · British · appointed 2009-07-01 · resigned 2018-05-03
- BEST, Lisa — director · British · appointed 2009-09-01 · resigned 2012-01-13
- BEVAN, Mark Ashley — director · British · appointed 2012-05-04 · resigned 2018-05-03
- BEVAN, Mark Ashley — director · British · appointed 2006-06-28 · resigned 2009-05-30
- COX, David Jonathan — director · British · appointed 2013-06-26 · resigned 2013-06-26
- EAVES, Anne — director · British · appointed 2006-06-28 · resigned 2007-09-28
- HUTCHINGS, Raymond Leslie — director · British · appointed 2006-06-28 · resigned 2006-07-26
- PAN, Raquel Gonzalez — director · British · appointed 2009-07-01 · resigned 2018-05-03
- POPE, Joy Elizabeth — director · British · appointed 2006-06-28 · resigned 2011-10-27
- RICKARD, Anna Kathryn — director · British · appointed 2009-07-01 · resigned 2018-05-03
- SMYTHE, Paul Francis — director · British · appointed 2006-06-28 · resigned 2009-12-31
- WAGNER, Lauren — director · British · appointed 2011-10-27 · resigned 2012-05-24
- WILKINSON, Veranne Myriam — director · French · appointed 2006-06-28 · resigned 2018-05-03

### Beneficial owners (Persons with Significant Control)

- [Highpoint Trustees Limited](https://whiteintel.dev/entity/ad43621f-7e62-4a4e-88c4-1588cf7987fe) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Citadel Nominees Limited](https://whiteintel.dev/entity/dd2c1363-bfee-4165-bb6b-15bdd8bbceaa) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Citadel Secretarial Services Limited** — https://whiteintel.dev/entity/283156fd-4e89-453c-855b-8e21cca871d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citadel Secretarial Services Limited**. Human view: https://whiteintel.dev/entity/283156fd-4e89-453c-855b-8e21cca871d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/283156fd-4e89-453c-855b-8e21cca871d9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._