Revantage Real Estate LTD
Company 12499910 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brighton STM Properties Limited 2 shared directors
- Brighton STM Group Holding Company Limited 2 shared directors
- Acorn FM Holdings (UK) Limited 2 shared directors
- Blackstone Real Estate UK Limited 2 shared directors
- Blackstone Real Estate Supervisory UK Limited 2 shared directors
- Coast Holdings (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12499910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2020 |
| Address | 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (9)
- Jeremy Philip Liebster Director · appointed 2023
- Mark Russell Bird Director · appointed 2020
- Edward Andrew Horsford Hodgson Director · appointed 2020
- Adam Khisro Mir Shah Director · appointed 2020
- Simon David Austin Davies Director · appointed 2020
Show 4 former officers
- Thomas Anthony Lewis Olsen Director · appointed 2021 · resigned 2024
- Guy Lukin Rudd Director · appointed 2020 · resigned 2026
- Emma Jane Morton Director · appointed 2020 · resigned 2021
- Solveig Diana Hoffmann Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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