Axima FM Limited
Company 02926739 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.
1 directors on the board
- Mark Gallacher Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
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.
Construction 8Dormant 4Business services 2Finance 2Professional services 2Utilities 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Equans Services Limited 1 shared director
- Equans Regeneration (FHM) Limited 1 shared director
- Equans FM Limited 1 shared director
- Equans Regeneration (Apollo) Limited 1 shared director
- Cofathec Heatsave Limited 1 shared director
- Equans Regeneration (Bramall) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02926739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1994 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- Axima FM Holding Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Mark Gallacher Director · appointed 2023
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
Show 27 former officers
- Andrew Martin Pollins Director · appointed 2020 · resigned 2023
- Simon David Pinnell Director · appointed 2018 · resigned 2020
- Nicola Elizabeth Anne Lovett Director · appointed 2016 · resigned 2018
- Sarah Gregory Secretary · appointed 2015 · resigned 2022
- Richard John Blumberger Director · appointed 2014 · resigned 2016
- Simone Tudor Secretary · appointed 2014 · resigned 2015
- Colin Stephen Hale Director · appointed 2010 · resigned 2015
- Michael Andrew Booth Director · appointed 2005 · resigned 2014
- Peter John Campbell Talbot Director · appointed 2004 · resigned 2010
- Colin Ernest Jardine Secretary · appointed 2003 · resigned 2005
- Etienne Emile Madeleine Ghislain Oleffe Director · appointed 2002 · resigned 2008
- Herve Thomas Director · appointed 2002 · resigned 2008
- Ronald Ernest Garrod Secretary · appointed 2002 · resigned 2003
- Michael Alexander Cairney Director · appointed 2001 · resigned 2002
- Carlos Dolz De Espejo Director · appointed 2000 · resigned 2002
- Edward John Weston Director · appointed 1999 · resigned 2000
- Dieter Ammann Director · appointed 1998 · resigned 2001
- Thomas Donald Kenny Director · appointed 1998 · resigned 2000
- David Nicholas Maw Director · appointed 1998 · resigned 1998
- Rainer Francis Mcgill Secretary · appointed 1998 · resigned 2002
- Ronald George Valente Director · appointed 1994 · resigned 1998
- Douglas James Leedham Director · appointed 1994 · resigned 1998
- Christopher John Pinney Director · appointed 1994 · resigned 1998
- Ralph Thomas Orrico Director · appointed 1994 · resigned 1998
- George William Heath Director · appointed 1994 · resigned 2001
- Clive Richard Lawrence Director · appointed 1994 · resigned 1998
- Alan James Berry Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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