3 Dimensional Insurance LTD
Company 07613409 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Philip Andrew Barton Director · appointed 2025
- Haydn Justin Hertz Director · appointed 2011
- Charles Verden Bettinson Director · appointed 2025
- Keith Langton Director · appointed 2012
Directors past 6 years
- Haydn Justin Hertz Director · appointed 2011
- Keith Langton Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Philip Andrew Barton Director · appointed 2025
- Haydn Justin Hertz Director · appointed 2011
- Charles Verden Bettinson Director · appointed 2025
- Keith Langton Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Partners& Limited 2 shared directors
- Brooks,Braithwaite & CO.Limited 2 shared directors
- Beaumont, Lawrence & CO. Limited 2 shared directors
- Chase Side Insurance Brokers Limited 2 shared directors
- Hall Insurance Services Limited 2 shared directors
- Citytypes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07613409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2011 |
| Address | MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Keith Langton ceased 2025-11-25
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Haydn Justin Hertz ceased 2025-11-25
25-50% shares · notified 2016-04-06 - Partners& Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Officers (5)
- Philip Andrew Barton Director · appointed 2025
- Charles Verden Bettinson Director · appointed 2025
- Keith Langton Director · appointed 2012
- Haydn Justin Hertz Director · appointed 2011
Show 1 former officer
- Martin Vincent Cantor Secretary · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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