Company
Axima FM Limited
Axima FM Limited is an active UK company (number 02926739), incorporated 1994, with 1 current director, Mark Gallacher. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Andrew Martin Pollins 2020-2023 View profile
- Simon David Pinnell 2018-2020 View profile
- Nicola Elizabeth Anne Lovett 2016-2018 View profile
- Richard John Blumberger 2014-2016 View profile
- Colin Stephen Hale 2010-2015 View profile
- Michael Andrew Booth 2005-2014 View profile
- Peter John Campbell Talbot 2004-2010 View profile
- Etienne Emile Madeleine Ghislain Oleffe 2002-2008 View profile
- Herve Thomas 2002-2008 View profile
- Michael Alexander Cairney 2001-2002 View profile
- Carlos Dolz De Espejo 2000-2002 View profile
- Edward John Weston 1999-2000 View profile
- Dieter Ammann 1998-2001 View profile
- Thomas Donald Kenny 1998-2000 View profile
- David Nicholas Maw 1998-1998 View profile
- Ronald George Valente 1994-1998 View profile
- Douglas James Leedham 1994-1998 View profile
- Christopher John Pinney 1994-1998 View profile
- Ralph Thomas Orrico 1994-1998 View profile
- George William Heath 1994-2001 View profile
- Clive Richard Lawrence 1994-1998 View profile
- Alan James Berry 1994-2000 View profile
- Sarah Gregory 2015-2022 View profile
- Simone Tudor 2014-2015 View profile
- Colin Ernest Jardine 2003-2005 View profile
- Ronald Ernest Garrod 2002-2003 View profile
- Rainer Francis Mcgill 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/1994
Ownership
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
Group
- Axima FM Limited
is controlled by Axima FM Holding Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Axima FM Holding Limited
is controlled by Equans Holding UK Limited
Evidence
active 75-100% shares · notified 2021-02-25 · source: Companies House PSC register - Equans Holding UK Limited
is controlled by Equans Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equans Group UK Limited.
77 other companies in this group
- 13892816
- 13892814
- Equans E&S Infrastructure UK Limited
- Fabricom Engineering Design Services Limited
- Kingston Educational Investments Limited
- Efab Industrial Solutions LTD
- North Middlesex Hospital Project Limited
- Equans Engineering Services Limited
- MID Essex Hospital Project Limited
- Qwest Services Limited
- Equans in Partnership Limited
- Equans Regeneration (Apollo) Limited
- Lewisham Schools Project Limited
- Sale PFI Limited
- Equans Lceg Limited
- Peterborough Schools Project Limited
- Colledge Trundle & Hall Limited
- David Webster Limited
- Cofathec Energy Services Limited
- Vivo Defence Services Limited
- Barking & Dagenham Schools Project Limited
- Equans Offshore Wind LTD
- Equans Buildings Limited
- Equans Leeds PFI Limited
- Equans Place Developments UK Limited
- Equans FM Limited
- D W Projects Limited
- Cowest Services Limited
- 13892093
- Equans Holding UK Limited
- Ecovert FM Limited
- 13892807
- FWA West LTD
- Cofathec UK Limited
- Leicester Educational Investments Limited
- Glengall Road Educational Investments Limited
- Cheshire Energy Networks Limited
- 13892821
- Thermal Transfer Engineering Limited
- Equans Regeneration (FHM) Limited
- Icel Group Limited
- Industrial Energy Services Limited
- Axima FM Holding Limited
- Resource Environmental Services Limited
- Keighley Metering Services Limited
- Central Middlesex Hospital Project Limited
- Equans Fabricom UK Limited
- Equans Developments Holdings UK Limited
- Equans Regeneration (Bramall) Limited
- Barnet Hospital Project Limited
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.
1 directors on the board
- Mark Gallacher Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02926739
- 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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