Skip to content
Governance Register

Company

Emergency ONE (U.K.) Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Emergency ONE (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Chester Smith 2020-2024 Director View profile
  2. Elaine Murray Morran 2014-2020 Director View profile
  3. Stephen John Lawson 2011-2016 Director View profile
  4. Martin Gerrard Mcbeth 2011-2021 Director View profile
  5. Francis Stephen Reid Morran 2008-2020 Director View profile
  6. Robert Wells 2007-2018 Director View profile
  7. William Burns 2007-2018 Director View profile
  8. Boydslaw (Directors) Limited 2007-2010 Corporate-nominee-director View profile
  9. Boydslaw (Secretarial Services) Limited 2007-2010 Corporate-nominee-secretary 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 total

From 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.

  • Procurement of 2 Heavy Rescue Pumping Vehicles Buyer: South Yorkshire Fire and Rescue Authority £798,000 2026-07-13 Source: Find a Tender

    The building and supply of 2 No. Heavy Rescue Pumping Vehicles. Delivered to SYFR Fleet workshops in Rotherham.

  • 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) Buyer: West Midlands Fire Service £4,917,033 2026-02-02 CPV 34144210 Source: Contracts Finder

    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…

  • HCC 09/25 - Fire Appliance Medium Buyer: HERTFORDSHIRE COUNTY COUNCIL £6,789,000 2025-12-24 CPV 34000000 Source: Contracts Finder

    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…

  • Pumping Appliances Buyer: Devon & Somerset Fire & Rescue Service £7,750,000 2025-09-17 CPV 34114100 Source: Contracts Finder

    Devon and Somerset Fire and Rescue Authority have awarded the Pumping Appliances to Emergency One (UK) Ltd.

  • HCC-02/25 - Hertfordshire Fire & Rescue Service - Type B Fire Appliance (DS339-20 Framework Agreement) Buyer: HERTFORDSHIRE COUNTY COUNCIL £1,469,400 2025-06-05 CPV 34144210 Source: Contracts Finder

    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…

  • Purchase of Fire Appliances Buyer: Kent and Medway Towns Fire Authority Value not published Date not published Source: Find a Tender

    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…

  • Super Pumping Appliances Buyer: Cheshire Fire Authority Value not published Date not published CPV 34144200 Source: Find a Tender

    Emergency Vehicles for Emergency Services

  • Compact Response Vehicles (Class As) Buyer: Humberside Fire & Rescue Service Value not published Date not published Source: Find a Tender

    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.

  • B Class Fire Appliances Buyer: Humberside Fire & Rescue Service Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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 total

360Giving 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 £17,1662024-06-10
  • Department for Science, Innovation and Technology £65,5812022-11-21
  • Department for Science, Innovation and Technology £144,9742022-11-21
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

9.2y median 6.2y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 7Business services 5Professional services 2Dormant 1

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