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51 South Street Limited

51 South Street Limited is an active UK company (number 01428635), incorporated 1979, with 3 current directors including Ramsay Attallah and David Matheson Cave. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 51 South Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Meryl Anne Wakefield-Caio 2023-2023 Director View profile
  2. Jane Elizabeth Mackenzie 2007-2016 Director View profile
  3. Anthony Michael Morris 2007-2007 Director View profile
  4. Sir Christopher Anthony Hogg 2000-2022 Director View profile
  5. Naim Ibrahim Attallah 2021 Director View profile
  6. William Benjamin 2015 Director View profile
  7. Charles Richter Ofner 1991 Director View profile
  8. Nadia Moubayed 1993 Director View profile
  9. William Metcalf 1999-2008 Secretary View profile
  10. Thomas Patrick Macleod Walsh 1999-1999 Secretary View profile
  11. Charles William Mathiesen 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1979

Financials

Total assets
£15,811
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£13,436

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

4.6y median 5.1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Arts and leisure 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01428635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data