Company Liquidation
Heitman International Real Estate Securities UK Limited
Heitman International Real Estate Securities UK Limited is a UK company (number 10950339, status: liquidation), incorporated 2017, with 4 current directors including Zubaer Mahboob and Pogorelec, William, Director. 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
Network
The large node is Heitman International Real Estate Securities UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Ajay Sharma 2019-2020 View profile
- Katherine M. Sandstrom 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2017
Ownership
Owned by (1) 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.
- Maury R Tognarelli ceased 2018-09-19
significant influence · notified 2017-09-07
Group
- Heitman International Real Estate Securities UK Limited
is controlled by Maury R Tognarelli
Evidence
ceased significant influence · notified 2017-09-07, ceased 2018-09-19 · source: Companies House PSC register
Ultimately controlled by Maury R Tognarelli.
1 other company in this group
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.
4 directors on the board
- Lawrence J. Christensen Director · appointed 2017
- Pogorelec, William, Director Director · appointed 2018
- Maury R Tognarelli Director · appointed 2017
- Zubaer Mahboob Director · appointed 2020
Directors past 6 years
- Lawrence J. Christensen Director · appointed 2017
- Pogorelec, William, Director Director · appointed 2018
- Maury R Tognarelli Director · appointed 2017
- Zubaer Mahboob Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Lawrence J. Christensen Director · appointed 2017
- Pogorelec, William, Director Director · appointed 2018
- Zubaer Mahboob Director · appointed 2020
Portfolio (1)
- Maury R Tognarelli Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10950339
- 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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