Domain: Digital / Technology
Entity scope: Warburtons Limited and the attributable UK holding-company chain: Warburtons Holdings Limited and Warburtons 1876 Limited; the September 2024 tax strategy also attributes Burneys Limited, Alliedtropic Limited, RBJ Limited, Warburtons Asset Management Limited and Warburtons Foods Limited to that group.1, 2, 3, 4 Batch Ventures LLP is directly linked to Warburtons 1876 Limited but is not established as a wholly owned Warburtons subsidiary.5, 6, 7
Audit phase: Digital Audit
Compiled: 1 September 2026
Enterprise Technology Stack & Vendor Relationships
Warburtons Limited remains an active UK private company whose latest filed accounts cover the year ended 27 September 2025; Warburtons Holdings Limited remains its sole active PSC holding 75% or more of shares, and Warburtons 1876 Limited remains the sole active PSC of Warburtons Holdings Limited on the same threshold.1, 2, 8 Brett and Ross Warburton remain the disclosed individual PSCs of Warburtons 1876 Limited, each in the more-than-25%-to-not-more-than-50% ownership band and recorded as controlling trustees of a trust.3
The current governance page identifies Jonathan Warburton as Chair; Brett and Ross Warburton as Executive Directors; Mary-Ann Kilby as Managing Director; John Lane as Director of Finance; Harry Warburton as Brand and Innovation Lead; Jack Warburton as Responsible Business Strategy Controller; and Jimmy (James) Warburton as Procurement and Facilities Director.9 It identifies Harry and Jack as Jonathan Warburton’s sons, and Jimmy as Ross Warburton’s son; all three are identified as sixth-generation family members.9 An official February 2026 Traffic Commissioner notice lists Jonathan, Ross and Brett Warburton, Kilby, Roger White, Steve Murrells, Mark John Lane, Harry Warburton, Jack Warburton and James Warburton as Warburtons Limited directors for the relevant fleet-authorisation application.10
Warburtons operates a SAP-centred enterprise stack, having implemented SAP ECC 6.0 in 2002 and completed migration to SAP S/4HANA in 2021 with Edenhouse as migration partner; the migration received a Bronze SAP Quality Award.11, 12 The public materials reviewed do not disclose whether the S/4HANA estate is on-premises, SAP-hosted or hyperscaler-hosted, its processing geography, or its sub-processors.11, 12
HCM reporting was augmented through EPI-USE Labs’ Query Manager product, although the accessible material does not independently confirm its current operational status.13 Warburtons also reported historic use of FuturMaster, now Sunstice, for demand and promotional planning, including a reported forecast-accuracy improvement from 79% to 86%; the 2017 source establishes a pre-2020 deployment rather than present use.14 Wipro Technologies developed a bespoke SAP-connected iSDPS sub-daily production-planning solution, but the reviewed material does not confirm that the historic deployment remains operational.15
The retained record identifies SAP as German, Wipro as Indian, FuturMaster/Sunstice as French, EPI-USE Labs as South African/US, and AVEVA as UK-origin.12, 14, 15, 16, 17 no public evidence identified of a Warburtons-group procurement, subscription, integration, managed-service relationship, investment in, control of, or operation of an Israeli-domiciled or Israeli-controlled cloud, cybersecurity, AI, surveillance, biometric, analytics or data-processing service.11, 12, 14, 15, 16
Targeted searches produced no Warburtons-specific contract, licence, subscription, case study, integration statement or procurement record concerning Check Point, Wiz, SentinelOne, CyberArk, Cellebrite, Verint, NICE, Claroty, Palo Alto Networks, Amdocs or another Israeli-origin technology provider.11, 12, 14, 15, 16 This is a search-scoped public-record finding and does not establish the absence of private arrangements or undisclosed personal investments.1, 2, 3
For Jonathan, Brett and Ross Warburton, Mary-Ann Kilby, John/Mark Lane, Harry, Jack and Jimmy/James Warburton, Steve Murrells and Roger White, the reviewed public material and targeted searches identify no Israeli-domiciled or Israeli-controlled technology investment, board role, vendor relationship, data-processing arrangement or security-sector affiliation.18, 19, 9, 10, 20, 21 This conclusion is limited to publicly searchable and identity-resolved material reviewed; it does not disprove undisclosed holdings or arrangements.19, 9, 10 The retrieved 2025 material concerning Murrells records a personal Hilton Food Group shareholding rather than an Israeli-technology relationship, while the retrieved material concerning White addresses non-Warburtons food-and-beverage roles rather than such a relationship.20, 21
Batch Ventures LLP is active, was incorporated on 6 July 2020, has its registered office at the same Bolton address recorded for Warburtons, and lists accounts made up to 30 September 2025 and a confirmation statement dated 5 July 2026.5, 8, 22 Companies House identifies Warburtons 1876 Limited and Mission Ventures SPV1 Ltd as Batch’s active designated members, each with more than 25% but not more than 50% of voting rights; Warburtons 1876 Limited is also recorded as entitled to 75% or more of Batch’s surplus assets.6, 7, 23 Batch’s register records an outstanding charge created on 10 August 2020 in favour of Warburtons 1876 Limited, though the accessible register does not identify specific charged property or the charge terms.24 These records establish a continuing legal relationship between Batch and Warburtons’ ultimate holding company, but do not establish majority voting control by Warburtons or that Batch investees are Warburtons subsidiaries.6, 7, 24, 22
Mission Ventures describes Batch as a 50:50 joint venture with Warburtons that takes minority stakes in baking-related businesses, normally with initial investments between £50,000 and £250,000, and provides mentoring, practical support and access to Warburtons’ technical expertise.25 The current programme page presents Batch as actively investing, but does not publish a complete current or historic portfolio.25
Surveillance, Biometrics & Retail Technology
No public evidence identified of Warburtons deploying Israeli-domiciled or Israeli-controlled surveillance, biometrics, facial recognition, computer vision, behavioural analytics, gait analysis, predictive policing, social-media monitoring or retail-analytics technology.26, 27 Warburtons’ public materials describe a manufacturing and distribution business rather than customer-facing store retail, while its privacy notice identifies generic third-party categories rather than surveillance or biometric vendors.26, 27
No public evidence identified of workforce biometric timekeeping, biometric access control, Israeli-origin workforce-surveillance systems, or Israeli-origin facial-recognition, behavioural-monitoring or gait-analysis deployments at Warburtons.26, 27 The absence is limited to the reviewed public materials and does not establish the contents of internal security or facilities-management systems.26, 27
The publicly evidenced Batch investees, The Artful Baker, Insane Grain and Snackzilla, are described in the available evidence as bakery, snack or food-start-up businesses rather than surveillance, biometric, cloud, cyber, AI, data-processing or military-technology companies.25, 28, 29, 30, 31 no public evidence identified in the reviewed Batch materials of any identified investee deploying, supplying or supporting Israeli-linked surveillance or biometric technology.5, 25, 28, 29, 30, 31
Cloud Infrastructure, Data Residency & Sovereign Cloud Participation
Warburtons’ September 2025 privacy notice identifies personal-data categories relating to workforce members, applicants, customers, suppliers, contractors, service providers, regulators, trade bodies, charities and schools; consumer-contact data can include name, email address, telephone number, address, product, purchase, date and batch-code information.26 The notice states that contracted third parties may collect, store and process personal data on Warburtons’ behalf, including IT-system, marketing and employee-benefit providers, without naming vendors, hosting regions, subprocessors or storage locations.26
The notice states that Warburtons does not intend to transfer personal data to a third country and says it will require appropriate safeguards where a third party cannot provide EEA-storage assurance.26 This is a company policy statement rather than independent technical verification of every hosting location, vendor, support route or legal-access pathway.26
Warburtons’ SAP S/4HANA hosting model remains undisclosed in the reviewed record.11, 12 The AVEVA System Platform deployment across UK manufacturing sites, implemented by NeoDyne, provides operations-data visualisation; AVEVA was acquired by France’s Schneider Electric in January 2023.16, 17
No public evidence identified that Warburtons-group or principal-controlled data is processed, stored, routed through, or legally accessible from Israel through a disclosed processing arrangement.11, 12, 26 no public evidence identified of Warburtons operating, leasing or colocating data-centre infrastructure in Israel, participating in Project Nimbus or a comparable Israeli government-cloud programme, or using Israeli-domiciled sovereign-cloud services.11, 12, 26 These findings are disclosure-limited because public materials do not identify all processors, subprocessors, hosting regions, support-routing arrangements or legal-access pathways.11, 12, 26
No public evidence identified in the reviewed Batch sources of Israeli cloud, hosting, data-processing or sovereign-cloud activity by The Artful Baker, Insane Grain or Snackzilla.5, 25, 28, 29, 30, 31 This finding is limited because no complete Batch portfolio register, investee technical disclosures, hosting arrangements or account-level investment notes were retrieved.5, 25, 22
Defence, Intelligence & Security Sector Technology Relationships
No public evidence identified of Warburtons, Warburtons Holdings Limited, Warburtons 1876 Limited, the group entities named in the September 2024 tax strategy, or the identified controlling principals holding a contract, partnership, tender, service agreement, export-control record or customer relationship with Israeli state, military, intelligence, police or security bodies.1, 2, 3, 4 no public evidence identified of Warburtons providing cloud, AI/ML, computer vision, autonomous, digital-security or surveillance technology to Israeli state, military, intelligence, police or settlement bodies.14, 15, 32, 16
The February 2026 Traffic Commissioner record concerns a UK operating-centre authorisation and is not a technology, Israel, settlement, procurement or enforcement record.10 no public evidence identified in the reviewed material of Project Nimbus participation, settlement digital-service provision, Israeli state-security technology contracts, Israeli military or intelligence contracts, Israeli data-centre operations, or a related export-control, sanctions, regulatory, court or parliamentary proceeding.33, 34, 10
The reviewed BDS priority-target guide contains no text match for “Warburtons” or “Warburton,” and the retrieved AFSC Investigate Occupations page likewise contains no such match; both are source-scoped checks rather than comprehensive absence determinations.33, 34 no public evidence identified of post-19 July 2024 or post-November 2024 continuation of a verified Israeli-nexus technology relationship, because no qualifying relationship was verified.1, 2, 3, 33, 34
No public evidence identified in the reviewed Batch and investee materials of an Israeli state, military, intelligence, police or security-sector relationship, or of Israeli military-technology activity, attributable to Batch or the identified investees.5, 25, 28, 29, 30, 31 This does not establish the position of unreported Batch portfolio companies or undisclosed investee relationships.5, 25, 22
AI, Algorithmic & Autonomous Systems
Warburtons’ publicly evidenced digital systems include SAP analytics, FuturMaster demand forecasting, Wipro’s SAP-connected production planning and AVEVA industrial operations-data visualisation.14, 15, 32, 16 The FuturMaster source describes algorithmic demand planning, while the retained evidence does not establish a Warburtons deployment of autonomous systems, computer vision, model training, surveillance-derived datasets, autonomous tracking, target generation, offensive cyber tooling or digital weapons technology.14, 15, 32, 16
No public evidence identified of Warburtons procuring AI or algorithmic systems from an Israeli-domiciled or Israeli-controlled vendor, or of its known deployments having an Israeli-controlled processing, data-residency or security-sector connection.11, 12, 13, 14, 15, 16, 17 The public sources do not disclose deployment architecture, hosting regions, support routing or sub-processors for the relevant systems.11, 12, 13, 14, 15, 16, 17
No public evidence identified that The Artful Baker, Insane Grain or Snackzilla are Israeli-founded, Israeli-domiciled, Israeli-controlled, or engaged in Israeli cloud, cyber, AI, surveillance, data-processing or military-technology activity.25, 28, 29, 30, 31 This is a search-scoped conclusion rather than a complete portfolio assessment, because the retrieved evidence does not establish all current or historical Batch holdings, investee ownership, suppliers or technical infrastructure.5, 25, 22
Technology Ecosystem & R&D Footprint
Warburtons opened a UK Research and Innovation Centre in 2019 as part of a £56 million investment in manufacturing and distribution; the company describes its role as bakery product development and baking innovation rather than software or digital R&D.35, 36 The reviewed record does not independently establish the facility’s current operational status beyond the company’s current innovation-page description.36
On 5 June 2025, Cereals Canada announced Warburtons’ USD 650,000 contribution to the Global Agriculture Technology Exchange wheat-research project in Winnipeg.37 The announcement identifies wheat-related technical knowledge and research, but does not identify an Israeli entity, digital vendor, cloud provider or Israeli research institution.37
Warburtons Asset Management Limited is recorded as 75% or more owned by Warburtons Limited; its accounts for the period ending 27 September 2025, filed on 3 July 2026, are described as dormant-company accounts.38, 39 Burneys Limited is active but classified as dormant, while Alliedtropic Limited is active; the reviewed public overview for Alliedtropic does not identify its business activity or vendor relationships beyond legal status and filing information.40, 41 RBJ Foods Limited is active, registered at Warburtons’ Bolton address and classified as dormant; retrieved appointment records list Jonathan, Brett and Ross Warburton as active directors.30, 42, 43, 44 This strongly corroborates that the tax-strategy reference to “RBJ” concerns RBJ Foods Limited, although the tax strategy does not expressly provide its company number.4, 30 no public evidence identified in the reviewed Companies House records of Israeli-controlled cloud, cyber, AI, surveillance, data-processing or state-security activity attributable to Warburtons Asset Management, Burneys, Alliedtropic or RBJ Foods.40, 41, 38, 39, 30
Batch Ventures is a corporate-venture vehicle linked directly to Warburtons 1876 Limited, rather than a documented Warburtons enterprise-technology supplier.5, 6, 7 Mission Ventures’ current portfolio page expressly identifies Insane Grain and The Artful Baker as part of the Batch Ventures portfolio.45 Mission Ventures’ 2022 investment announcement supports Snackzilla’s historical Batch connection, while the current portfolio page lists it under the Good Food Fund rather than Batch; the available evidence does not establish whether Batch retains or exited its minority stake.31, 45
FoodNavigator reported on 17 April 2025 that Urban Legend and Rootles were supported through the Batch Ventures initiative, and described Rootles as a root-vegetable biscuit brand.46 This is an unresolved trade-report lead rather than verified evidence of a Batch equity investment or current portfolio status, because no primary Batch, Urban Legend or Rootles investment announcement was retrieved and the report does not identify an investment date, stake, legal investee entity or present holding.46 no public evidence identified in the retrieved material of Israeli founding, domicile, control, or Israeli cloud, cyber, AI, surveillance, data-processing, military-technology or state-security activity for Urban Legend or Rootles.46
No new confirmed Batch portfolio company with a qualifying Israeli digital or security-technology nexus was identified.25, 22, 45 The available evidence does not establish a complete present or historic Batch portfolio, stake sizes or continuing ownership for all named investments.5, 25, 22, 45
Companies House appointment records identify Jonathan Warburton as a director of H D W 2007 Limited, Brett Warburton as a director of Stonehouse Investment Company Limited, and Ross Warburton as a director of Old Hall Investment Company Limited and Dalveen Enterprises Limited.42, 43, 44 Stonehouse is active and classified as other business-support-service activities, while Dalveen is active and registered at a separate Bolton address.47, 48 These records establish appointment links only; they do not establish that these entities are Warburtons subsidiaries, family-office vehicles, or attributable to the Warburtons group.42, 43, 44, 47, 48 no public evidence identified in the retrieved entity records of Israeli-controlled cloud, cyber, AI, surveillance, data-processing or state-security activity for those appointment-linked entities.42, 43, 44, 47, 48
The Charity Commission records The Ross Warburton Charitable Trust as a grant-making trust for general charitable purposes, operating throughout England and Wales, with William Ross Warburton listed as Chair and no trading subsidiaries.49 Its accounts for years ended 31 March 2025 and 31 March 2024 provide the available named grant schedules.50, 51
The 2025 schedule names University of Manchester (£83,333), Bolton School (£34,916), Royal Horticultural Society (£10,000), Bolton Lads and Girls Club Limited (£6,000), St Leonards Hospice York (£1,500), Douglas Macmillan Hospice (£1,000), Brainwave (£1,000), The Jessie May Trust (£1,000) and Bowel Cancer UK (£1,000), alongside £1,500 of individually unnamed donations below £1,000.50 The 2024 schedule additionally names Yorkshire Aid Convoy, Kids Cancer Charity, Strongbones Children’s Charitable Trust, The Douglas Bader Foundation, Kidney Research UK and Marie Curie; Bolton School, Royal Horticultural Society and Bowel Cancer UK also appear in that schedule.51
For each named 2024–25 recipient, the reviewed grant schedules do not establish an Israeli-controlled digital, cloud, cyber, surveillance, AI, military-technology or state-security relationship.50, 51 no public evidence identified in the retrieved trust materials or retained bounded follow-up that any named recipient is an Israeli-domiciled or Israeli-controlled technology business, digital vendor, cyber or surveillance supplier, military-technology actor, or Israeli state-security affiliate.50, 51 This does not disconfirm undisclosed relationships, because the schedules do not provide recipient ownership, vendor, investment, hosting or security-sector information.50, 51
The 2025 accounts record W. Ross Warburton’s donation of unquoted shares valued at £2,517,283 and £5,000 cash, but do not identify the share issuer.50 No conclusion is made about the issuer of those shares or the recipients within the £1,500 aggregate of unnamed grants.50 The Charity Commission profile also records Ross Warburton as a trustee of The OnSide Foundation; this establishes a trusteeship link only and does not attribute OnSide’s activities to Warburtons or to the Ross Warburton Charitable Trust.49
No public evidence identified of a Warburtons-group Israeli R&D centre, technology incubator relationship, acquisition, venture investment, patent licence, co-development agreement, university partnership or research relationship with an Israeli institution.35, 36, 37, 1, 2, 3 The Companies House, governance and appointment materials do not provide a comprehensive register of directors’ personal investments or family-office holdings.1, 2, 3, 18, 9, 42, 43, 44
Civil Society Scrutiny & Regulatory History
No public evidence identified of ICO enforcement action, GDPR fine or data-protection complaint against Warburtons in the reviewed materials; the retained record located Warburtons’ privacy notice and general ICO complaints guidance rather than a Warburtons-specific enforcement record.26, 52 Companies House records full accounts to 27 September 2025 for Warburtons Limited, filed on 21 June 2026, but the reviewed filing-history material does not itself establish a technology-related regulatory incident.53, 54
The supplied document-scoped review found no mention of Warburtons, the identified holding companies, reviewed group entities or named controlling principals in the specified versions of the reviewed UN/OHCHR, Albanese, DBIO, Amnesty, HRW, Al-Haq, PAX, BDS, KLP, BankTrack and Who Profits materials.33, 34 This is limited to those specified documents and does not establish absence from every external database, campaign or record set.33, 34
No public evidence identified of civil-society scrutiny, boycott campaign, regulatory inquiry, court action, sanctions matter or export-control action naming Warburtons in connection with Israeli-Palestinian conflict issues, surveillance exports or BDS-relevant digital infrastructure.33, 34 no public evidence identified of a verified Israeli-nexus technology relationship continuing after 19 July 2024 or November 2024; this does not infer discontinuation.1, 2, 3, 33, 34
The reviewed Batch materials do not identify a civil-society, regulatory, court, sanctions or export-control matter connecting Batch Ventures or the identified food-sector investees to Israeli-Palestinian conflict issues or Israeli-nexus digital infrastructure.5, 25, 28, 29, 30, 31, 45 This is limited by the absence of a complete Batch portfolio and by the bounded source set.5, 25, 22
Footnotes
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https://find-and-update.company-information.service.gov.uk/company/06500892/persons-with-significant-control ↩ ↩2 ↩3 ↩4 ↩5 ↩6 ↩7 ↩8
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https://find-and-update.company-information.service.gov.uk/company/08409621/persons-with-significant-control ↩ ↩2 ↩3 ↩4 ↩5 ↩6 ↩7 ↩8
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https://www.warburtons.co.uk/wp-content/uploads/2024/10/Warburtons-Tax-Strategy-2024-Final.pdf ↩ ↩2 ↩3
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https://find-and-update.company-information.service.gov.uk/company/OC432446 ↩ ↩2 ↩3 ↩4 ↩5 ↩6 ↩7 ↩8 ↩9 ↩10 ↩11 ↩12
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https://find-and-update.company-information.service.gov.uk/company/OC432446/officers ↩ ↩2 ↩3 ↩4
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https://find-and-update.company-information.service.gov.uk/company/OC432446/persons-with-significant-control ↩ ↩2 ↩3 ↩4
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https://find-and-update.company-information.service.gov.uk/company/00178711 ↩ ↩2
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https://assets.publishing.service.gov.uk/media/698460092df808759a7bd6d0/ad_4455_05_February_2026.pdf ↩ ↩2 ↩3 ↩4 ↩5
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https://www.appsruntheworld.com/customers-database/customers/view/warburtons-united-kingdom ↩ ↩2 ↩3 ↩4 ↩5 ↩6 ↩7 ↩8 ↩9 ↩10
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https://www.epiuselabs.com/warburtons-success-story ↩ ↩2 ↩3 ↩4 ↩5 ↩6 ↩7 ↩8 ↩9 ↩10 ↩11
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https://www.logisticsmanager.com/warburtons-with-futurmaster/ ↩ ↩2 ↩3 ↩4 ↩5 ↩6 ↩7 ↩8 ↩9
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https://www.cio.com/article/197577/warburtons-rolls-out-production-planning-improvements.html ↩ ↩2 ↩3 ↩4 ↩5 ↩6 ↩7 ↩8 ↩9
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https://find-and-update.company-information.service.gov.uk/company/12691512 ↩
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https://find-and-update.company-information.service.gov.uk/company/OC432446/charges ↩ ↩2
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https://bakeryinfo.co.uk/finished-goods-reports/can-these-challenger-brands-become-the-next-bakery-giants/668519.article ↩ ↩2 ↩3 ↩4 ↩5 ↩6
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https://www.warburtons.co.uk/news/56m-investment-in-manufacturing-distribution/ ↩ ↩2
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https://www.warburtons.co.uk/our-company/experts-in-baking/innovation/ ↩ ↩2 ↩3
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