Website & contact details
- Group website
- The site of this company’s group or brand.
Mind Tools Ltd
- Incorporated
- 2 December 1999 (26 years)
- Previously known as
- Emerald Works Limited (until 11 April 2023)Emerald Learning Limited (until 6 February 2020)Good Practice Limited (until 25 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other publishing activities (58190)
- Directors
- Shabnam ShahaniPankaj Sharma
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 21 Young StreetEdinburghEH2 4HU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Shahani, Shabnam
Director · Appointed 3 October 2023
British
Born August 1973 (53)
Director · Appointed 12 September 2023
American
Born September 1980 (46)
Sharma, Pankaj
Director · Appointed 12 September 2023
American
Born February 1977 (49)
Director · Appointed 12 September 2023
American
Born July 1970 (56)
Officer history (36 former)
28 February 2025
Resigned Balachandran, Tracy as Director
9 May 2024
9 May 2024
Resigned Tregenza, Emma Jane as Secretary
9 May 2024
Resigned Farrow, Ewan Francis as Director
10 April 2024
Appointed Balachandran, Tracy as Director
3 October 2023
Appointed Shahani, Shabnam as Director
12 September 2023
12 September 2023
12 September 2023
Appointed Sharma, Pankaj as Director
12 September 2023
12 September 2023
6 January 2023
10 June 2022
Resigned Ferguson, Owen as Director
10 June 2022
Resigned Dowding, Melanie as Director
1 January 2022
3 November 2021
1 October 2021
Appointed Farrow, Ewan Francis as Director
30 September 2021
30 September 2021
31 August 2021
1 January 2021
Resigned Cornish, Zoe Louise as Director
30 June 2020
18 May 2020
1 May 2020
9 March 2020
1 January 2020
Appointed Dowding, Melanie as Director
1 January 2020
30 September 2019
Resigned Craddock, Oliver as Director
13 March 2019
Appointed Craddock, Oliver as Director
13 March 2019
Appointed Cornish, Zoe Louise as Director
1 March 2019
Resigned Overton, Laura as Director
1 February 2018
7 August 2017
Resigned Keenan, Christopher Russell as Director
31 May 2017
Appointed Overton, Laura as Director
6 July 2016
Resigned Robinson, Kathryn as Secretary
6 July 2016
Appointed Tregenza, Emma Jane as Secretary
12 June 2015
Appointed Keenan, Christopher Russell as Director
12 June 2015
12 June 2015
12 June 2015
12 June 2015
Appointed Robinson, Kathryn as Secretary
12 June 2015
31 December 2013
Resigned Curry, Paul as Director
27 July 2013
17 July 2012
Resigned Ferguson, Owen as Secretary
17 July 2012
Appointed Curry, Paul as Director
17 July 2012
1 May 2012
31 December 2011
1 July 2011
Appointed Ferguson, Owen as Secretary
1 July 2011
27 June 2011
Resigned Lloyd, Antony John as Director
31 December 2010
2 July 2010
Appointed Ferguson, Owen as Director
17 July 2009
Resigned Malin, Johanne as Director
26 May 2008
Appointed Lloyd, Antony John as Director
6 July 2006
6 July 2006
Appointed Malin, Johanne as Director
30 September 2005
5 August 2005
8 July 2005
1 January 2004
31 December 2003
Resigned Ferrier, Gordon Alexander as Secretary
31 December 2003
Resigned Ferrier, Gordon Alexander as Director
26 July 2002
Appointed Ferrier, Gordon Alexander as Director
26 July 2002
Resigned Bolger, David Arthur William as Secretary
26 July 2002
Appointed Ferrier, Gordon Alexander as Secretary
7 November 2001
28 August 2001
3 November 2000
3 November 2000
2 November 2000
2 December 1999
2 December 1999
2 December 1999
Appointed Bolger, David Arthur William as Secretary
2 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16388622
Former controllers (2)
2 May 2025
Ceased Andrew Synder — Owns 75–100% of shares
31 August 2023
Ceased Emerald Group Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mind Tools Ltd This company Holds 75–100% of voting rights
City and Guilds Kineo Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 15 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 19 June 2025 | Registration of a charge | |||
| 18 June 2025 | Registration of a charge | |||
| 15 May 2025 | Registration of a charge |
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