Company
ALL Metal Roofing Limited
ALL Metal Roofing Limited is an active UK company (number 04987403), incorporated 2003, with 8 current directors including George Mihael Nasui and Simon Nicolas Shepherd. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- George Mihael NasuiDirector · since 2025
- Simon Nicolas ShepherdDirector · since 2025
- Artiom KrasavinDirector · since 2023
- Mark Andrew CarrollDirector · since 2023
- Mark HowardDirector · since 2017
- Peta Naomi HobbisDirector · since 2017
- Lewis Robert CushneyDirector · since 2016
- Richard Anthony ShanahanDirector · since 2003
- Justine Dawn ShanahanSecretary · since 2014
Previous officers 4
- Tim Coakley 2016-2023 View profile
- Matthew James Coleman 2015-2017 View profile
- Peter Mark Flood 2008-2014 View profile
- Leonard Paul Joseph Goodwin 2003-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2003
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.
- Richard Anthony Shanahan
significant influence · notified 2016-04-06 - Justine Dawn Shanahan ceased 2017-04-05
50-75% shares, 50-75% voting · notified 2016-04-06 - AMR Specialist Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05
Group
- ALL Metal Roofing Limited
is controlled by Richard Anthony Shanahan
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Anthony Shanahan.
3 other companies 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.
Financials
- Cash
- £2,634,955
- Employees
- 0.55
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,903,190
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
8 directors on the board
- Artiom Krasavin Director · appointed 2023
- Simon Nicolas Shepherd Director · appointed 2025
- Mark Howard Director · appointed 2017
- George Mihael Nasui Director · appointed 2025
- Lewis Robert Cushney Director · appointed 2016
- Richard Anthony Shanahan Director · appointed 2003
- Peta Naomi Hobbis Director · appointed 2017
- Mark Andrew Carroll Director · appointed 2023
Directors past 6 years
- Mark Howard Director · appointed 2017
- Lewis Robert Cushney Director · appointed 2016
- Richard Anthony Shanahan Director · appointed 2003
- Peta Naomi Hobbis Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Artiom Krasavin Director · appointed 2023
- Mark Howard Director · appointed 2017
- George Mihael Nasui Director · appointed 2025
- Lewis Robert Cushney Director · appointed 2016
- Peta Naomi Hobbis Director · appointed 2017
- Mark Andrew Carroll Director · appointed 2023
Portfolio (2)
- Simon Nicolas Shepherd Director · appointed 2025
- Richard Anthony Shanahan Director · appointed 2003
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
- 04987403
- 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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