Company
Dark Phoenix LTD
Dark Phoenix LTD is an active UK company (number 12644152), incorporated 2020, with 1 current director, Monika Dlubis. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Bartlomiej Wengierow 2020-2020 View profile
- Bartlomiej Wengierow 2020-2020 View profile
- Katarzyna Osyda 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2020
Ownership
Owned by (4) 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.
- Katarzyna Osyda
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-06-03 - Tiwari Sujit
significant influence · notified 2025-03-16 - Bartlomiej Wengierow ceased 2020-06-03
50-75% shares, 50-75% voting · notified 2020-06-03 - confirmed: also a director of this company - Bartlomiej Wengierow ceased 2025-01-22
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-06-03 - confirmed: also a director of this company
Group
- Dark Phoenix LTD
is controlled by Katarzyna Osyda
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-06-03 · source: Companies House PSC register
Ultimately controlled by Katarzyna Osyda.
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.
1 directors on the board
- Monika Dlubis Director · appointed 2026
Left in the last 12 months
- Katarzyna Osyda Director · appointed 2020 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12644152
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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