Network
The large node is 2SAN Global Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £4,712,691 totalFrom 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.
-
Purchase of Multiplex Covid Flu AB (inc. H5N1) Lateral Flow Devices (LFDs)
Purchase of multiplex LFDs suitable for the detection of COVID-19, Flu A & B as well as the detection of H5N1 for use in public health protection.
-
Multiplex Covid/Flu AB (inc.H5N1) RSV LFD Procurement
Procurement of Multiplex LFDs suitable for detection of Covid-19 / Flu A & B / RSV as well as detection of H5N1 for use in public health protection
About
- Incorporated
- 26/05/2020
Ownership
Owned by (1) 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.
- Simon Whiley ceased 2023-01-03
25-50% shares, 25-50% voting · notified 2022-12-20
Group
- 2SAN Global Limited
is controlled by Simon Whiley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-12-20, ceased 2023-01-03 · source: Companies House PSC register
Ultimately controlled by Simon Whiley.
6 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.
Financials
- Total assets
- -£3,056,530
- Cash
- £706,468
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. 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
- Daniel Calder Director · appointed 2021
- Greg Calder Director · appointed 2020
- Simon Whiley Director · appointed 2020
Directors past 6 years
- Greg Calder Director · appointed 2020
- Simon Whiley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Daniel Calder Director · appointed 2021
- Greg Calder Director · appointed 2020
- Simon Whiley Director · appointed 2020
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
- 12620104
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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