Cambridge Cognition appoints Mick Holton as an Executive Director

Cambridge Cognition Holdings Plc (LON:COG), which develops and markets digital solutions to assess brain health, has announced that Michael (Mick) Holton will join the Board as an Executive Director with immediate effect.

Mick has been serving the Company as Chief Financial Officer (CFO) since 19 January this year during a period of handover from the Company’s former CFO, Nick Walters, who stepped down from the Board at the Company’s AGM held on 27 May 2021.

Mick has had an extensive career in finance.  Prior to joining the Company, he was Interim CFO at AIM quoted Biome Technologies plc and prior to that, CFO at Infinis, a renewable energy generator.  Mick has also held senior finance roles at Alliance Boots (now part of Walgreens Boots Alliance) and Kidde plc (now part of United Technologies Corporation).

Mick qualified as a Chartered Accountant with Deloitte in 1998.

The following information regarding the appointment of Michael Damien Holton (aged 48) is required to be disclosed under Schedule 2(g) of the AIM Rules for Companies:

Former directorships and/or partnerships (within the last five years)

Company NamePositionDate of AppointmentDate of Cessation
Infinis Energy Group Holdings LtdCFO/Director13 Jan 201701 Mar 2019
Aveley Methane LtdDirector08 Dec 201601 Mar 2019
Bidston Methane LtdDirector08 Dec 201601 Mar 2019
Blackborough End Energy LtdDirector08 Dec 201601 Mar 2019
Costessey Energy LtdDirector08 Dec 201601 Mar 2019
Gengas LimitedDirector08 Dec 201601 Mar 2019
Infinis (Re-Gen) LtdDirector08 Dec 201601 Mar 2019
Infinis Alternative Energies LtdDirector08 Dec 201601 Mar 2019
Infinis China (Investments) LtdDirector08 Dec 201601 Mar 2019
Infinis Energy Services LtdDirector08 Dec 201601 Mar 2019
Infinis Hydro Holdings LtdDirector08 Dec 201601 Mar 2019
Infinis Hydro LtdDirector08 Dec 201601 Mar 2019
Infinis LtdDirector08 Dec 201601 Mar 2019
Mayton Wood Energy LtdDirector08 Dec 201601 Mar 2019
Novera Acquisitions LtdDirector11 May 201701 Mar 2019
Novera Energy LtdDirector11 May 201701 Mar 2019
Novera Energy Generation No. 1 LtdDirector08 Dec 201601 Mar 2019
Novera Energy Generation No. 2 LtdDirector08 Dec 201601 Mar 2019
Novera Energy Generation No. 3 LtdDirector08 Dec 201601 Mar 2019
Novera Energy (Holdings 1) LtdDirector11 May 201701 Mar 2019
Novera Energy (Holdings 2) LtdDirector08 Dec 201601 Mar 2019
Novera Energy Operating Services LtdDirector08 Dec 201601 Mar 2019
Novera Energy Services UK LtdDirector08 Dec 201601 Mar 2019
Novera Ventures LtdDirector11 May 201701 Mar 2019
Renewable Power Generation LtdDirector08 Dec 201601 Mar 2019
Scottish Biofuel LtdDirector08 Dec 201601 Mar 2019
Scottish Biopower LtdDirector08 Dec 201601 Mar 2019
Infinis Energy Management LtdDirector13 Jan 201701 Mar 2019
Barbican Holdco LtdDirector11 Apr 201801 Mar 2019
Alkane Energy CM Holdings LtdDirector11 Apr 201801 Mar 2019
Alkane Energy CM LtdDirector11 Apr 201801 Mar 2019
Alkane Energy LtdDirector11 Apr 201801 Mar 2019
Alkane Biogas LtdDirector11 Apr 201801 Mar 2019
Regent Park Energy LtdDirector11 Apr 201801 Mar 2019
MW Renewables LtdDirector11 Apr 201801 Mar 2019
Barbican Bidco LtdDirector11 Apr 201801 Mar 2019
Rhymney Power LtdDirector11 Apr 201801 Mar 2019
Alkane Energy UK LtdDirector11 Apr 201801 Mar 2019
Seven Star Natural Gas LtdDirector11 Apr 201801 Mar 2019
Alkane Services LtdDirector11 Apr 201801 Mar 2019
Leven Power LtdDirector11 Apr 201801 Mar 2019

There are no further statements to be made under Schedule 2 (g) of the AIM Rules.

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