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Company

Latium Roofing Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Latium Roofing Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Timothy John Halpin 2020-2025 Director View profile
  2. David John Challinor 2012-2015 Director View profile
  3. Iain Thomson 2008-2012 Director View profile
  4. Neil Grahame Hall 2007-2008 Director View profile
  5. Brian George Kennedy 2006-2007 Director View profile
  6. Stuart Lees 2006-2010 Director View profile
  7. Daren Johnathan Wallis 2007-2008 Secretary View profile
  8. Bryan Stock 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/05/2006

Ownership

Owned by (2) 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.

Group

  1. Latium Roofing Systems Limited is controlled by Brian George Kennedy
    Evidence
    ceased 75-100% shares · notified 2016-05-17, ceased 2023-02-01 · source: Companies House PSC register

Ultimately controlled by Brian George Kennedy.

169 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.

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.

7 directors on the board

9.4y median 9.6y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Property 39Professional services 27Finance 25Manufacturing 10Tech and media 6Retail and trade 5Construction 4Utilities 4

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
05820962
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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