Company
Mind Tools LTD
Mind Tools LTD is an active UK company (number SC202102), incorporated 1999, with 4 current directors including Shabnam Shahani and Matthew Brehm. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 30
- Tracy Balachandran 2024-2025 View profile
- Victoria Caroline Williams 2022-2023 View profile
- Ewan Francis Farrow 2021-2024 View profile
- John Stuart Yates 2020-2023 View profile
- Patrick Jocelyn 2020-2021 View profile
- Melanie Dowding 2020-2022 View profile
- Melissa Clare Fojt 2020-2021 View profile
- Oliver Craddock 2019-2019 View profile
- Zoe Cornish 2019-2021 View profile
- Jonathan Edward Burden 2018-2020 View profile
- Laura Overton 2017-2019 View profile
- Richard Lloyd Bevan 2015-2021 View profile
- Christopher Russell Keenan 2015-2017 View profile
- Simon Guy Cox 2015-2021 View profile
- Paul Curry 2012-2013 View profile
- Emma Jane Bell 2012-2013 View profile
- Owen Ferguson 2011-2012 View profile
- Antony John Lloyd 2008-2011 View profile
- Johanne Malin 2006-2009 View profile
- Raymond John Perman 2005-2011 View profile
- Catherine Isobel Edith Mccallum 2004-2011 View profile
- Peter Brian Casebow 2001-2020 View profile
- Keith Martin Howell 2000-2015 View profile
- Alfred Charles Shedden 2000-2005 View profile
- Catherine Linda Mcpherson 2000-2001 View profile
- Baroness Margaret Anne Ford 1999-2005 View profile
- Emma Jane Tregenza 2023-2024 View profile
- Kathryn Robinson 2015-2016 View profile
- Gordon Alexander Ferrier 2002-2003 View profile
- David Arthur William Bolger 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Online Staff Learning Content Hub
Provision of an online Content Hub platform providing staff with access to digital learning resources, courses and development content.
About
- Incorporated
- 02/12/1999
Ownership
Owned by (2) 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.
- Mind Tools Holdings LTD
50-75% shares, 75-100% voting · notified 2025-05-02 - Emerald Group Holdings Limited ceased 2023-08-31
75-100% shares, 75-100% voting · notified 2016-10-16
Group
- Mind Tools LTD
is controlled by Mind Tools Holdings LTD
Evidence
active 50-75% shares, 75-100% voting · notified 2025-05-02 · source: Companies House PSC register
Ultimately controlled by Mind Tools Holdings LTD.
2 other companies in this group
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.
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.
4 directors on the board
- Shabnam Shahani Director · appointed 2023
- Matthew Brehm Director · appointed 2023
- Larisa Avner Trainor Director · appointed 2023
- Pankaj Sharma Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Shabnam Shahani Director · appointed 2023
- Pankaj Sharma Director · appointed 2023
Portfolio (2)
- Matthew Brehm Director · appointed 2023
- Larisa Avner Trainor 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC202102
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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