Company · Newcastle upon Tyne
The Lionel Cooke Memorial Fund Limited
Activities of political organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Josh Macalister 2025-2025 View profile
- Baroness Jenny Chapman 2023-2024 View profile
- Wesley Paul William Streeting 2017-2024 View profile
- Amy Lame 2015-2017 View profile
- Jessica Rose Phillips 2015-2024 View profile
- Lord Charles Leslie Falconer of Thoroton 2012-2025 View profile
- Lord Lawrence Sawyer 2011-2023 View profile
- Lord Roy Francis Kennedy 2009-2010 View profile
- Lord Raymond Edward Harry Collins 2008-2024 View profile
- Peter Watt 2005-2008 View profile
- Dr Matthew John Carter 2004-2005 View profile
- Baroness Margaret Ann Jay 2003-2015 View profile
- David James Pitt-Watson 2003-2009 View profile
- Baroness Margaret Theresa Prosser OBE 2003-2015 View profile
- Chandos, Thomas Orlando, Viscount 1998-2003 View profile
- Rt Hon Lord Alan John Sainsbury 1992-1998 View profile
- Lord Cledwyn of Penrhos 1992-2001 View profile
- Lord David Anthony Llewellyn Owen 2003 View profile
- Sir Frederick Hayday 1990 View profile
- Rodgers, William, Lord Rodgers of Quarry Bank 1998 View profile
- Rt Hon Lord Herbert William Aylestone 1994 View profile
- Rt Hon Lord Alfred Robens 1995 View profile
- Rt Hon Lord John Diamond 2003 View profile
- Chris Tidswell 2023-2025 View profile
- Simon James Mills 2012-2023 View profile
- Richard Humphrey 2003-2012 View profile
- Dudley James Rignell 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of political organizations
- Incorporated
- 16/01/1956
- Registered office
- Newcastle upon Tyne
Ownership
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
Group
- The Lionel Cooke Memorial Fund Limited
is controlled by Amy Lame
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-09-07 · source: Companies House PSC register
Ultimately controlled by Amy Lame.
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.
Financials
- Net assets
- £1,060,602
- Total assets
- £1,320,555
- Cash
- £158,554
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Lord Iain Mackenzie Mcnicol Director · appointed 2011
- Susan Jane Nye Director · appointed 2015
- Dame Ann Geraldine Limb Director · appointed 2012
Directors past 6 years
- Lord Iain Mackenzie Mcnicol Director · appointed 2011
- Susan Jane Nye Director · appointed 2015
- Dame Ann Geraldine Limb Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Dame Ann Geraldine Limb Director · appointed 2012
Portfolio (2)
- Lord Iain Mackenzie Mcnicol 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
- Lord Charles Leslie Falconer of Thoroton 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.
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
- 00560074
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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