Network
The large node is Endolys LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Osama Mohamed Kamal AbdelhamidDirector · since 2026
- Hussam Mohamed El Sayed Mohamed HusseinDirector · since 2025
- Timothy Michael StedmanDirector · since 2025
- Hesham MekawiDirector · since 2025
- Michael Jon RokkDirector · since 2025
- Michael Damian FoxDirector · since 2024
- Dame Vivienne CoxDirector · since 2024
Previous officers 5
- Osama Mohamed Kamal Abelhamid 2025-2026 View profile
- Peter James Conway 2024-2025 View profile
- Jonathan Raymond Turnbull 2024-2025 View profile
- Jeremy Adrian Connick 2024-2025 View profile
- Stephen John Padgett 2023-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/11/2023
Ownership
Owned by (3) 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.
- Stephen John Padgett ceased 2024-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Michael Damian Fox ceased 2025-10-03
50-75% shares, 50-75% voting, appoints directors · notified 2024-06-02 - Endolys Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14
Group
- Endolys LTD
is controlled by Stephen John Padgett
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29, ceased 2024-06-02 · source: Companies House PSC register
Ultimately controlled by Stephen John Padgett.
4 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.
7 directors on the board
- Hussam Mohamed El Sayed Mohamed Hussein Director · appointed 2025
- Michael Damian Fox Director · appointed 2024
- Timothy Michael Stedman Director · appointed 2025
- Hesham Mekawi Director · appointed 2025
- Michael Jon Rokk Director · appointed 2025
- Dame Vivienne Cox Director · appointed 2024
- Osama Mohamed Kamal Abdelhamid Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Hesham Mekawi Director · appointed 2025
Portfolio (6)
- Hussam Mohamed El Sayed Mohamed Hussein Director · appointed 2025
- Michael Damian Fox Director · appointed 2024
- Timothy Michael Stedman Director · appointed 2025
- Michael Jon Rokk Director · appointed 2025
- Dame Vivienne Cox Director · appointed 2024
- Osama Mohamed Kamal Abdelhamid Director · appointed 2026
Left in the last 12 months
- Stephen John Padgett Director · appointed 2023 · resigned 2025
- Osama Mohamed Kamal Abelhamid Director · appointed 2025 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15316452
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data