Lionel Cooke Memorial Fund Limited(the)
Company 00560074 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.
3 directors on the board
- Mcnicol, Iain Mackenzie, Lord Director · appointed 2011
- Susan Jane Nye Director · appointed 2015
- Limb, Ann Geraldine, Dame Director · appointed 2012
13.2y median 14.2y
average tenure
14.7y
longest tenure
Directors past 6 years
- Mcnicol, Iain Mackenzie, Lord Director · appointed 2011
- Susan Jane Nye Director · appointed 2015
- Limb, Ann Geraldine, Dame Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Limb, Ann Geraldine, Dame Director · appointed 2012
Portfolio (2)
- Mcnicol, Iain Mackenzie, Lord Director · appointed 2011
- Susan Jane Nye Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Josh Macalister Director · appointed 2025 · resigned 2025
- Falconer of Thoroton, Charles Leslie, Lord Director · appointed 2012 · resigned 2025
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.
Finance 4Hospitality 4Professional services 2Arts and leisure 1Education 1Other services 1Public administration 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Industry and Parliament Trust 1 shared director
- Nuclear Industry Association 1 shared director
- The Burma Campaign UK 1 shared director
- Wimbledon Arts 1 shared director
- Actev Limited 1 shared director
- Another Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00560074 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/01/1956 |
| Address | LABOUR CENTRAL, KINGS MANOR, NEWCASTLE UPON TYNE, NE1 6PA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
94920 - Activities of political organizations
Owned by (4) 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.
- Amy Lame ceased 2017-09-07
significant influence · notified 2016-04-06 - Susan Jane Nye ceased 2017-11-10
significant influence · notified 2016-04-06 - Jessica Rose Phillips ceased 2017-11-10
significant influence · notified 2016-04-06 - Charles Falconer ceased 2017-11-10
significant influence · notified 2016-04-06
Officers (31)
- Deborah Olutunu Giwa Secretary · appointed 2025
- Susan Jane Nye Director · appointed 2015
- Limb, Ann Geraldine, Dame Director · appointed 2012
- Mcnicol, Iain Mackenzie, Lord Director · appointed 2011
Show 27 former officers
- Josh Macalister Director · appointed 2025 · resigned 2025
- Chris Tidswell Secretary · appointed 2023 · resigned 2025
- Chapman, Jenny, Baroness Director · appointed 2023 · resigned 2024
- Wesley Paul William Streeting Director · appointed 2017 · resigned 2024
- Amy Lame Director · appointed 2015 · resigned 2017
- Jessica Rose Phillips Director · appointed 2015 · resigned 2024
- Simon James Mills Secretary · appointed 2012 · resigned 2023
- Falconer of Thoroton, Charles Leslie, Lord Director · appointed 2012 · resigned 2025
- Sawyer, Lawrence, Lord Director · appointed 2011 · resigned 2023
- Kennedy, Roy Francis, Lord Director · appointed 2009 · resigned 2010
- Collins, Raymond Edward Harry, Lord Director · appointed 2008 · resigned 2024
- Peter Watt Director · appointed 2005 · resigned 2008
- Carter, Matthew John, Dr Director · appointed 2004 · resigned 2005
- JAY, Margaret Ann, Baroness Director · appointed 2003 · resigned 2015
- David James Pitt-Watson Director · appointed 2003 · resigned 2009
- Richard Humphrey Secretary · appointed 2003 · resigned 2012
- Prosser OBE, Margaret Theresa, Baroness Director · appointed 2003 · resigned 2015
- Chandos, Thomas Orlando, Viscount Director · appointed 1998 · resigned 2003
- Sainsbury, Alan John, the Rt Hon Lord Director · appointed 1992 · resigned 1998
- Lord Cledwyn of Penrhos Director · appointed 1992 · resigned 2001
- Owen, David Anthony Llewellyn, Lord Director · resigned 2003
- Hayday, Frederick, Sir Director · resigned 1990
- Rodgers, William, Lord Rodgers of Quarry Bank Director · resigned 1998
- Dudley James Rignell Secretary · resigned 2003
- Aylestone, Herbert William, the Rt Hon Lord Director · resigned 1994
- Robens, Alfred, the Rt Hon Lord Director · resigned 1995
- Diamond, John, the Rt Hon Lord Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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