Company
Perfect Circle JV LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Darren Peter Crocker 2016-2021 View profile
- Dave Ian Bennett 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
33 contracts · £49,543,335 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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Rotherham Gateway Multi-Disciplinary Consultancy Support
The Rotherham Gateway project is a multi-phased scheme to bring mainline rail services back to the Borough. Alongside the transport elements which also includes a new tram/train stop the scheme also delivers 300 new homes and an industry ec…
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Perfect Circle
Contract award for support services and consultancy for construction projects
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Professional Technical Services for Museum Collection Centre
Professional Technical Services support for the design and development of the technical brief in relation to the project to deliver a new Museum Collection Facility within a recently acquired facility.
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Design Services for Ellesmere Port Fire Station Modernisation Project under Scape/Perfect Circle - CPA/SPU/2854F - AWARD
Call off agreement using NEC4 form of contract under Scape Perfect Circle Framework to provide Design Services for Ellesmere Port Fire Station Modernisation Project The following services are appointed for RIBA Stages 1 - 6 •A…
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Stores Options Appraisal
NEC4 PSSC Option A contract for the completion of an early feasibility and options appraisal for new stores for Dstl.
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CPU 8078 - School Condition Surveys
CPU 8078 - Condition Surveys for Schools, called off from Scape (National Consultancy Framework 2021-25) Lot 3: Place Shaping
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Design Services for Warrington Fire Station Modernisation Project under Scape/Perfect Circle - CPA/SPU/2696F - AWARD
Call off agreement using NEC4 form of contract under Scape Perfect Circle Framework to provide Design Services for Warrington Fire Station Modernisation Project The following services are appointed for RIBA Stages 1 - 6 •Archi…
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CPU 8393 - Professional services for the expansion of Rosehill Special School at Waterside Primary
CPU 8393 - Professional services for the expansion of Rosehill Special School at Waterside Primary called off from Scape (National Consultancy Framework 2021-25) Lot 1: Built Environment
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Lawress Hall Professional Services
This is a contract award notice for the appointment of design consultancy services for the University's Lawress Hall Building. The Contract was awarded under the SCAPE Built Environment Framework with Perfect Circle.
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Professional Technical Services to Support Exit of 2x FM Contracts
Scape National Consultancy Framework 2021/S 000-002197 was utilised for the procuring of Professional Services to progress key exit asset management activities for the Defence Academy (DefAc) JSCSC and Defence Academy Campus Integrator (DAC…
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PAN3441 - Design Consultancy Services for Stocking Farm Site - RIBA Stages 5 - 7
Design Consultancy Services for Stocking Farm Site- RIBA Stages 5 - 7
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Stockhill Fire Station Project Management
Project management including contract administration, cost management, technical RIBA stage 4 design, review and CDM
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Consultancy Monitoring Services
This was a direct award from the SCAPE National Consultancy Framework to the Perfect Circle Joint Venture for the provision of consultancy support for the monitoring, management and advice for land development sponsored by the Council.
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Data Gathering and Technical Support
This notice concerns an Award to Perfect Circle JV via the Scape Consultancy Framework. It is a direct award made under the terms of the Framework. The Scape Consultancy Framework operates under the PCR2015 regulations and so this award…
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Internal Building Design
Internal building design at Dstl Porton Down, placed via the Scape Framework
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Building Characterisation Study 3
Building characterisation study in a building at Dstl Porton Down, placed via the Scape Framework
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Building Characterisation Study 2
Building characterisation study in a building at Dstl Porton Down, placed via the Scape Framework
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Building Characterisation Study 1
Building characterisation study in a building at Dstl Porton Down, placed via the Scape Framework
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Estates Programme Assurance Service (EPAS)
This contract will provide - Multi-disciplinary Assurance Team to include Project, Commercial, Health and Safety and Lease Management Programme Management disciplines Assurance implementation across the Workplace Transformation (WTP), Life…
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Project management for Access and Inclusion project
Multi-disciplinary design consultancy services in connection with development of Access and Inclusion to 4 (number) Fire Stations
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Archaeological and Geotechnical Intrusive Surveys
Archaeological Works, Intrusive surveys and Marine surveys related to ground investigations in connection with the Small Modular Reactor programme
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Professional Services for Feasibility and Project Delivery 2025-2027
Professional Services for Feasibility and Project Delivery 2025-2027
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Archaeology and Ground Investigation Services
Archaeology and Ground Investigation works at Oldbury and Wulfa
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South Lincolnshire Food Enterprise Zone Phase 2
Professional appointment through Perfect Circle through Scape Framework
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Scape National Consultancy Framework
Scape Procure Limited (Scape) wishes to establish a framework agreement for a four-year duration with an option to extend for a further two years. Experienced suppliers are invited to apply for three Lots covering built environment, infrast…
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Scape National Consultancy Framework
Scape Procure Limited (Scape) wishes to establish a framework agreement for a four-year duration with an option to extend for a further two years. Experienced suppliers are invited to apply for three Lots covering built environment, infrast…
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Scape National Consultancy Framework
Scape Procure Limited (Scape) wishes to establish a framework agreement for a four-year duration with an option to extend for a further two years. Experienced suppliers are invited to apply for three Lots covering built environment, infrast…
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PAN3107 - Design Consultancy Services for Southfield/Newry Site - RIBA Stages 5 - 7
PAN3107 - Design Consultancy Services for Southfield/Newry Site - RIBA Stages 5 - 7 was a direct award via Scape Consultancy Framework.
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Review of site
Carlton Forest Feasibility Study
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Cost Intelligence
To support of the GBE-N SMR programme. The solution transforms GBE-N from a passive recipient of cost information into an intelligent customer capable of scrutinising, challenging, and assuring programme costs with confidence.
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Bath Road HVAC Replacement
Multi-disciplinary design consultancy services in connection with Bath Road HVAC Replacement
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Castle Gardens
Provision of project management, cost consultancy, planning consultancy and architectural services on the Castle Gardens affordable housing development.
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A4095 North West Bicester Strategic Link Road
Preliminary design of the A4095 Strategic Link Road (SLR) including preparation and submission of Planning Application. Detailed design of the section of SLR located to the east of the new junction with Bucknall Road. Feasibility study fo…
About
- Incorporated
- 07/06/2016
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.
- Gleeds Capital Limited
25-50% shares, 25-50% voting · notified 2016-10-05 - Pekg LTD
25-50% shares, 25-50% voting · notified 2016-10-05 - Aecom Limited
25-50% shares, 25-50% voting · notified 2016-10-05
Group
- Perfect Circle JV LTD
is controlled by Gleeds Capital Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-10-05 · source: Companies House PSC register - Gleeds Capital Limited
is controlled by Richard Peter Steer
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Richard Peter Steer.
27 other companies in this group
- Gleeds Employment Services (Bristol)
- Gleeds Building Surveying Limited
- Gleeds International Holdings (1995) Limited
- GTV Media Limited
- Gleeds Corporate Services Limited
- Gleeds FM Consultancy Limited
- Gleeds Middle East Limited
- Gleeds Americas Holdings Limited
- 06472041
- Gleeds Health & Safety Limited
- Gleeds Employment Services (London)
- Gleeds Global Limited
- Gleeds Digital Services Limited
- Gleeds Cost Management Limited
- Gleeds International Limited
- Gleeds Property Services (Wales) Limited
- Gleeds Energy Limited
- Gleeds Management Services Limited
- Gleeds Europe Holdings Limited
- Gleeds LLP
- Gleeds Capital Limited
- Gleeds Asia Pacific Holdings Limited
- Gleeds Technology Limited
- Grbs Sdtt Limited
- Gleeds UK Limited
- Gleeds Advisory Limited
- Gleeds Employment Services (Nottingham)
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
- Net assets
- £902,701
- Total assets
- £1,000,339
- Cash
- £1,898,263
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,289,196
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
7 directors on the board
- David Mark Staniforth Director · appointed 2018
- Richard Stephen Whitehead Director · appointed 2016
- Victoria Jane Brambini Director · appointed 2019
- Jonathan Carl Enever Director · appointed 2016
- Alastair John Hamilton Director · appointed 2016
- Steven Allan Green Director · appointed 2021
- Duncan Comrie Green Director · appointed 2016
Directors past 6 years
- David Mark Staniforth Director · appointed 2018
- Richard Stephen Whitehead Director · appointed 2016
- Victoria Jane Brambini Director · appointed 2019
- Jonathan Carl Enever Director · appointed 2016
- Alastair John Hamilton Director · appointed 2016
- Duncan Comrie Green Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- David Mark Staniforth Director · appointed 2018
Portfolio (6)
- Richard Stephen Whitehead Director · appointed 2016
- Victoria Jane Brambini Director · appointed 2019
- Jonathan Carl Enever Director · appointed 2016
- Alastair John Hamilton Director · appointed 2016
- Steven Allan Green Director · appointed 2021
- Duncan Comrie Green Director · appointed 2016
Also govern a charity
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
- 10219126
- 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