The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mater DEI Management Company Limited

Company 01785474 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
8.4y median 10.8y
average tenure
12.2y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01785474
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated24/01/1984
Address26 COLLEGE CLOSE, FLAMSTEAD, ST. ALBANS, AL3 8DJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)


Officers (15)

  • Grimson, Mary Ann Director · appointed 2024
  • Long, Russell Dudley Francis Director · appointed 2015
  • Reef, Matthew Director · appointed 2014
  • Burman, Sally Ann Former Director · appointed 2014 · resigned 2026
  • Cohen, Malcolm Geoffrey Former Director · appointed 2014 · resigned 2021
  • Barnes, Julie Anne Former Director · appointed 2003 · resigned 2014
  • Forrow, Susan Ann Former Director · appointed 2000 · resigned 2014
  • Bray, Stephanie Former Secretary · appointed 1996 · resigned 2003
  • Gwatkin, Noga Former Director · appointed 1996 · resigned 1997
  • Baker, Stephen Alex Former Secretary · appointed 1996 · resigned 2014
  • Nicholls, Patricia Irene Former Secretary · appointed 1993 · resigned 1996
  • Sharp, Suzanne Elizabeth Former Director · appointed 1993 · resigned 2000
  • Woolwan, Mark Thomas Former Director · appointed 1992 · resigned 1993
  • Shiel, Alison Heather Former Secretary · resigned 1997
  • Albuquerque, Marina Joan Usha Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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