Mind Tools Ltd
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMind Tools Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2025-05-02 · No cessation recorded
Source record 6260422Show 2 ceased records
AS
Andrew SynderIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-08-31 · Ceased 2025-05-02
Source record 8550749Emerald Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-10-16 · Ceased 2023-08-31
Source record 11103438People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalPS
Pankaj SharmaCurrent director
Appointed 2023-09-12 · 2 yrs · Managing Director
Show 34 historical appointments
TB
Tracy BalachandranResigned director
Resigned 2024-04-10 · Chartered Accountant
ET
Emma TregenzaResigned director
Resigned 2023-01-06 · 1 yr · Director
VW
Victoria WilliamsResigned director
Resigned 2022-01-01 · 1 yr · Director
EF
Ewan FarrowResigned director
Resigned 2021-10-01 · 2 yrs · Director
JY
John YatesResigned director
Resigned 2020-05-18 · 3 yrs · Ceo
PJ
Patrick JocelynResigned director
Resigned 2020-03-09 · 1 yr · Chief Revenue Officer
MD
Melanie DowdingResigned director
Resigned 2020-01-01 · 2 yrs · Executive Director
MF
Melissa FojtResigned director
Resigned 2020-01-01 · 1 yr · Non Executive Director
ZC
Zoe CornishResigned director
Resigned 2019-03-13 · 1 yr · Company Director
OC
Oliver CraddockResigned director
Resigned 2019-03-13 · Chief Executive
JB
Jonathan BurdenResigned director
Resigned 2018-02-01 · 2 yrs · Company Director
LO
Laura OvertonResigned director
Resigned 2017-05-31 · 1 yr · Director
ET
Emma TregenzaResigned secretary
Resigned 2016-07-06 · 7 yrs
KR
Kathryn RobinsonResigned secretary
Resigned 2015-06-12 · 1 yr
CK
Christopher KeenanResigned director
Resigned 2015-06-12 · 2 yrs · Director
SC
Simon CoxResigned director
Resigned 2015-06-12 · 6 yrs · Director
RB
Richard BevanResigned director
Resigned 2015-06-12 · 6 yrs · Director
PC
Paul CurryResigned director
Resigned 2012-07-17 · 1 yr · Company Director
EB
Emma BellResigned director
Resigned 2012-05-01 · 1 yr · Employment Judge
OF
Owen FergusonResigned secretary
Resigned 2011-07-01 · 1 yr
OF
Owen FergusonResigned director
Resigned 2010-07-02 · 11 yrs · Product Development Director
AL
Antony LloydResigned director
Resigned 2008-05-26 · 3 yrs · Sales Director
JM
Johanne MalinResigned director
Resigned 2006-07-06 · 3 yrs · Consultancy
CM
Resigned 2006-07-06 · 4 yrs · Director
RP
Raymond PermanResigned director
Resigned 2005-07-08 · 6 yrs · Co Director
GF
Resigned 2002-07-26 · 1 yr · Company Director
PC
Peter Brian CasebowResigned director
Resigned 2001-11-07 · 18 yrs · Chief Executive
KH
Keith HowellResigned director
Resigned 2000-11-03 · 14 yrs · Non-Executive Director
AS
Alfred SheddenResigned director
Resigned 2000-11-03 · 4 yrs · Solicitor
CM
Catherine McphersonResigned director
Resigned 2000-11-02 · Chief Operating Officer
MF
Margaret FordResigned director
Resigned 1999-12-02 · 5 yrs · Company Director
DB
David BolgerResigned secretary
Resigned 1999-12-02 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active