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The Attock OIL Company Limited

The Attock OIL Company Limited is an active UK company (number 00132501), incorporated 1913, with 3 current directors including Laith Ghaith Pharaon and Wael Ghaith Pharaon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Attock OIL Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Dr Ghaith Rashad Pharaon 2002-2017 Director View profile
  2. Arif Kemal 2002-2002 Director View profile
  3. Graeme Clark 2001-2003 Director View profile
  4. Simon Andrew Charlton 2000-2001 Director View profile
  5. Kenneth Melvin Krys 1998-2000 Director View profile
  6. Robert Edward Axford 1992-1997 Director View profile
  7. John Brian Sheedy 1992-1997 Director View profile
  8. David John Waters 1992-1997 Director View profile
  9. Ronald Thomas Stainthorpe 1992-1993 Director View profile
  10. Sophie Jane Mckiernan 1992-1993 Director View profile
  11. Khalid Atiq Ghazi 1991-1993 Director View profile
  12. Pharaon, Ghaith R, H E Dr 1993 Director View profile
  13. Syed Dilawar Abbas 1993 Director View profile
  14. Faisal Saoud Al-Fulaij 1992 Director View profile
  15. Hasan Mahamood Kazmi 1992 Director View profile
  16. Adham, Kamal, He Sheikh 1992 Director View profile
  17. Elton Shane 2001-2003 Secretary View profile
  18. Carmen Salvatore Genovese 1994-1998 Secretary View profile
  19. Bruce Wendell Phinney 1992-1994 Secretary View profile
  20. Robert Timothy Steele 1992-1992 Secretary View profile
  21. Tanvir Ahmad 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1913

Ownership

Owned by (1) 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. The Attock OIL Company Limited is controlled by Laith Ghaith Pharaon
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Laith Ghaith Pharaon.

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.

3 directors on the board

24.6y median 24.5y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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

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
00132501
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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