Company
Revantage Real Estate LTD
Revantage Real Estate LTD is an active UK company (number 12499910), incorporated 2020, with 5 current directors including Jeremy Philip Liebster and Mark Russell Bird. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Thomas Anthony Lewis Olsen 2021-2024 View profile
- Guy Lukin Rudd 2020-2026 View profile
- Emma Jane Morton 2020-2021 View profile
- Solveig Diana Hoffmann 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2020
Ownership
Owned by (3) 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.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Stephen Schwarzman ceased 2020-09-01
significant influence · notified 2020-03-05 - Revantage Global Services UK LTD ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01
Group
- Revantage Real Estate LTD
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
5 directors on the board
- Jeremy Philip Liebster Director · appointed 2023
- Edward Andrew Horsford Hodgson Director · appointed 2020
- Simon David Austin Davies Director · appointed 2020
- Mark Russell Bird Director · appointed 2020
- Adam Khisro Mir Shah Director · appointed 2020
Directors past 6 years
- Edward Andrew Horsford Hodgson Director · appointed 2020
- Simon David Austin Davies Director · appointed 2020
- Mark Russell Bird Director · appointed 2020
- Adam Khisro Mir Shah Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Jeremy Philip Liebster Director · appointed 2023
- Edward Andrew Horsford Hodgson Director · appointed 2020
- Simon David Austin Davies Director · appointed 2020
- Mark Russell Bird Director · appointed 2020
- Adam Khisro Mir Shah Director · appointed 2020
Left in the last 12 months
- Guy Lukin Rudd Director · appointed 2020 · resigned 2026
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
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
- 12499910
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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