Company
Emergency ONE (U.K.) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Chester Smith 2020-2024 View profile
- Elaine Murray Morran 2014-2020 View profile
- Stephen John Lawson 2011-2016 View profile
- Martin Gerrard Mcbeth 2011-2021 View profile
- Francis Stephen Reid Morran 2008-2020 View profile
- Robert Wells 2007-2018 View profile
- William Burns 2007-2018 View profile
- Boydslaw (Directors) Limited 2007-2010 View profile
- Boydslaw (Secretarial Services) Limited 2007-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
9 contracts · £21,723,433 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.
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Procurement of 2 Heavy Rescue Pumping Vehicles
The building and supply of 2 No. Heavy Rescue Pumping Vehicles. Delivered to SYFR Fleet workshops in Rotherham.
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WMFRA Call Off for 7 Type B Water Tenders, and 2 Type B Water Tenders for Technical Rescue (with options for a further 4 type B Water Tenders in 2026/27)
West Midlands Fire and Rescue Authority had a requirement for Seven (7) Type B Water Tenders and Two (2) Technical Rescue Pump Type B Water Tenders with an option to purchase a further four (4) Type B Water Tenders in 2026/2027. Full detai…
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HCC 09/25 - Fire Appliance Medium
Hertfordshire County Council has awarded this contract to Emergency one through the NFCC UK Emergency Response Vehicle Framework Agreement, reference DS339-20. These goods and/or services will be provided to Hertfordshire County Council' Fi…
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Pumping Appliances
Devon and Somerset Fire and Rescue Authority have awarded the Pumping Appliances to Emergency One (UK) Ltd.
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HCC-02/25 - Hertfordshire Fire & Rescue Service - Type B Fire Appliance (DS339-20 Framework Agreement)
Hertfordshire County Council has awarded a call-off contract under an external Framework Agreement (DS339-20). This is an award notice and this opportunity is now closed. The successful supplier is Emergency One (UK) Limited The estimated…
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Purchase of Fire Appliances
The Authority has appointed a Supplier to design and build fire appliances covering three distinct variants: •Variant A Heavy •Variant A Light •Variant B •Variant C Variant A Heavy and Variant A Light will be constructed to an identical bas…
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Super Pumping Appliances
Emergency Vehicles for Emergency Services
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Compact Response Vehicles (Class As)
Purchase of an initial three compact response vehicles, with the option to purchase up to another six, bringing a maximum of potentially nine compact response vehicles.
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B Class Fire Appliances
Supply of three 'B' Class fire appliances
About
- Incorporated
- 23/03/2007
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.
- Michael Madsen ceased 2019-06-14
25-50% shares · notified 2019-06-06 - confirmed: also a director of this company - Emergency ONE Group Limited
75-100% shares · notified 2019-06-14
Group
- Emergency ONE (U.K.) Limited
is controlled by Michael Madsen
Evidence
ceased 25-50% shares · notified 2019-06-06, ceased 2019-06-14 · source: Companies House PSC register
Ultimately controlled by Michael Madsen.
1 other company 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.
Grants received
3 grants · £227,721 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £227,721 (3 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Michael Madsen Director · appointed 2007
- John Andrew Bell Director · appointed 2012
- Lee Dawson Director · appointed 2020
- Alex Ferguson Director · appointed 2020
- Steven Bell Director · appointed 2020
- Alistair Bell Director · appointed 2020
- Brian Girvan Director · appointed 2020
Directors past 6 years
- Michael Madsen Director · appointed 2007
- John Andrew Bell Director · appointed 2012
- Lee Dawson Director · appointed 2020
- Alex Ferguson Director · appointed 2020
- Steven Bell Director · appointed 2020
- Alistair Bell Director · appointed 2020
- Brian Girvan Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Michael Madsen Director · appointed 2007
- John Andrew Bell Director · appointed 2012
- Lee Dawson Director · appointed 2020
- Alex Ferguson Director · appointed 2020
- Steven Bell Director · appointed 2020
- Alistair Bell Director · appointed 2020
- Brian Girvan 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
- SC319443
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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