Axima FM Holding Limited
Company 03674836 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
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.
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 | 03674836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1998 |
| 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)
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.
- Equans Holding UK Limited
75-100% shares · notified 2021-02-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Axima FM Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Mark Gallacher Director · appointed 2023
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
Show 17 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 2010
- Michael Andrew Booth Secretary · appointed 2006 · resigned 2014
- Peter John Campbell Talbot Director · appointed 2006 · resigned 2010
- William Arthur Webb Director · appointed 2004 · resigned 2006
- Ronald Ernest Garrod Director · appointed 2002 · resigned 2003
- James Mclaughlan Secretary · appointed 2001 · resigned 2006
- Daniel Spaeti Director · appointed 2001 · resigned 2002
- Dieter Ammann Director · appointed 1998 · resigned 2001
- Thomas Donald Kenny Director · appointed 1998 · resigned 2000
- Darron Lee Jackson Director · appointed 1998 · resigned 2001
- David William Sandford Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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