Company
VG MSO LTD
VG MSO LTD is an active UK company (number NI015669), incorporated 1982, with 5 current directors including Prof Dr Frank Ohle and Danny Goris. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Patrick Stamp 2017-2018 View profile
- Jeffrey Bruce Mcneill 2015-2023 View profile
- Ken Lyndsay 2013-2019 View profile
- Nigel Murphy 2012-2017 View profile
- Tyrone James Allard 2012-2017 View profile
- Ralph Wilson Chalmers 2012-2023 View profile
- Robert Ernest Bailie 2012-2013 View profile
- Donald Gillies 2012-2012 View profile
- David H. Seymour 2008-2016 View profile
- Ian Edwards 2008-2012 View profile
- Mark Mcconnell 2007-2012 View profile
- Christie, Scott Hunter, Me 2007-2011 View profile
- Keith O'Donnell 2007-2009 View profile
- Alan Stuart Milliken 2005-2010 View profile
- Alexander Wallace Murray 2002-2006 View profile
- Karen Anne Shearer 2001-2007 View profile
- Noel Dennis Branagh 2001-2010 View profile
- Peter Yates 2001-2002 View profile
- John William Weatherup 2001-2001 View profile
- William Robert Barry Stewart 1982-2000 View profile
- Michael Dougan 1982-2005 View profile
- Kenneth George Lindsay 1982-2002 View profile
- Phillip Michael Hood 1982-2003 View profile
- David Seymour 2013-2016 View profile
- Karen Shearer 1982-2007 View profile
- Dominic Gerard Walsh 1982-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1982
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.
- Ralph Wilson Chalmers ceased 2016-04-06
significant influence · notified 2016-04-06 - VG Cartoncare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15 - MSO Group Limited ceased 2025-12-15
75-100% shares · notified 2016-04-06
Group
- VG MSO LTD
is controlled by Ralph Wilson Chalmers
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ralph Wilson Chalmers.
7 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.
5 directors on the board
- Prof Dr Frank Ohle Director · appointed 2023
- Jose Guadalupe Calixto Gortarez Director · appointed 2018
- Danny Goris Director · appointed 2023
- Joanna Ruth Calixto Director · appointed 2017
- Glenda Gilpin Director · appointed 2016
Directors past 6 years
- Jose Guadalupe Calixto Gortarez Director · appointed 2018
- Joanna Ruth Calixto Director · appointed 2017
- Glenda Gilpin Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Prof Dr Frank Ohle Director · appointed 2023
- Jose Guadalupe Calixto Gortarez Director · appointed 2018
- Danny Goris Director · appointed 2023
- Joanna Ruth Calixto Director · appointed 2017
- Glenda Gilpin Director · appointed 2016
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
- NI015669
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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